Match Details

Detailed information for sanction match

Match Information

Salah Ali

SAADE, Ali aka SAADI, Ali

34954

0.8666666666666667%

0.8666666666666667%

individual

Lebanon

View on OFAC Website

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.

Status Management
Pending Review

24 Jan 2026 14:51

by API_USER
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