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, LBN	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:id`	ab354a5491e949a62d48ffc7a647d80ffc299bf8	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2025-07-23
`Person:id`	a57b42c1c6f3fbfa1c3c58047a59589101c48359	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2025-07-23
`Person:id`	29946c90723d3d41bde1c593969541823d8006d8	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2025-07-23
`Person:lastName`	SAADI	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:lastName`	SAADE	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:lastName`	SAADE	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:name`	ALI SAADI	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:name`	ALI MOUSSA SAADE	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:name`	ALI SAADE	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:notes`	(also ALI SAADE)	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2025-07-23
`Person:notes`	(also ALI SAADE)	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2025-07-23
`Person:notes`	(also ALI MOUSSA SAADE, ALI SAADI)	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-28
`Person:uniqueEntityId`	NYKUW1LSH7T1	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-12-03
`Person:uniqueEntityId`	NKW3QHA8F9N6	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-12-03

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