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
`LegalEntity:name`	SAADE, Ali		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:name`	Ali Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:name`	ALI SAADE	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`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`	SAADE, Ali		us_trade_csl	`ofac-34954`	2024-05-07