OFAC UID 34954 · SDN · Individual

Ali SAADE

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 4, 2022

Also known as

  • Ali Moussa SAADE · a.k.a.
  • Ali SAADI · a.k.a.

Addresses

  • Beirut Lebanon

Identifiers

  • Passport: RL0420013 (Lebanon)
  • Passport: 14205180170519 (Guinea)
  • Passport: 18FV09784 (France)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HIZBALLAH)