Statements: Ali Saade

Canonical ID: NK-nfWU2iW5MqRenKMEb7PyFn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-34954`	2023-11-17
`Person:addressEntity`	`addr-fa53393fc6df7a813b7784ae365767196f21dcbc`		us_ofac_sdn	`ofac-34954`	2026-01-26
`Person:alias`	Ali Saadi	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:alias`	Ali Moussa Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:birthDate`	1942-05-18		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:birthPlace`	Conakry, Guinea	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:country`	fr		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:country`	gn		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:id`	7dcbed57b16fcc0f7e02da6e57f3c6816f88c387		us_ofac_sdn	`ofac-34954`	2026-01-26
`Person:lastName`	Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:lastName`	Saadi	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:middleName`	Moussa	eng	us_ofac_sdn	`ofac-34954`	2024-10-11
`Person:name`	Ali Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-34954`	2026-01-26
`Person:passportNumber`	18FV09784	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:passportNumber`	14205180170519	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:passportNumber`	RL0420013	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34954`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34954		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34954`	2023-04-20

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