Lists › OFAC SDN › ofac_sdn-13417
Ali Ahmad CHEHADE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13417.
Programs
Names and aliases
| Ali Ahmad CHEHADE | primary |
| Ali CHEADE | alias (strong) |
| Ali SHIHADI | alias (strong) |
| Abou Hassan Ali CHEHADE | alias (strong) |
| Abu Hassan JAWAD | alias (strong) |
| Abou Hassan JAWAD | alias (strong) |
Identifiers
| Passport | RL0516070 | Lebanon |
Details
| Countries |  Côte d'Ivoire  Lebanon |
| Birth dates | 1961-01-05 |
| Birth places | Ansarie, Lebanon |
| Addresses | Abidjan Cote d Ivoire |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.