OFAC UID 13417 · SDN · Individual
Ali Ahmad CHEHADE
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 11, 2013
Also known as
- Ali CHEADE · a.k.a.
- Ali SHIHADI · a.k.a.
- Abou Hassan Ali CHEHADE · a.k.a.
- Abu Hassan JAWAD · a.k.a.
- Abou Hassan JAWAD · a.k.a.
Addresses
- Abidjan Cote d Ivoire
Identifiers
- Passport: RL0516070 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations