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Ali Ahmad CHEHADE

Sanctioned entity

Ali Ahmad CHEHADE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI AHMAD CHEHADE · Ali Ahmad CHEHADE · CHEHADE, Ali Ahmad				[sources]
Other name	ABOU HASSAN ALI CHEHADE · ABOU HASSAN JAWAD · ABU HASSAN JAWAD · ALI CHEADE · ALI SHIHADI · 5 more...				[sources]
Birth date	1961-01-05				[sources]
Place of birth	Ansarie, Lebanon				[sources]
Nationality	not available				[sources]
Country	Côte d’Ivoire · Lebanon				[sources]
First name	ALI AHMAD · Abou Hassan · Abu Hassan · Ali				[sources]
Last name	CHEADE · CHEHADE · JAWAD · SHIHADI				[sources]
Middle name	Ahmad · Ali				[sources]
Passport number	`RL0516070`				[sources]
Address	ABIDJAN, CIV · Abidjan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Abidjan	Côte d’Ivoire

Identifications
Document number	Country	Type	Start date	End date
`RL0516070`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-13417 · usgsa-s4mr498qd

For experts: raw data explorer

Factsheet Data sources

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