Detailed information for sanction match
Salah Ali
SAADE, Ali aka SAADI, Ali
34954
0.8666666666666667%
individual
Lebanon
DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 (France) expires 06 Feb 2029; Linked To: HIZBALLAH.
24 Jan 2026 14:51
by API_USER