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Alias	ALI SHIHADI ABOU HASSAN JAWAD ALI SHIHADI ABU HASSAN JAWAD ABOU HASSAN ALI CHEHADE ABOU HASSAN ALI CHEHADE ABOU HASSAN JAWAD ALI CHEADE ABU HASSAN JAWAD ALI CHEADE
Profile Type	PERSON
Name	ALI AHMAD CHEHADE CHEHADE, ALI AHMAD ALI AHMAD CHEHADE
First Name	ABU HASSAN ALI AHMAD ABOU HASSAN ALI
Middle Name	AHMAD ALI
Last Name	CHEADE CHEHADE SHIHADI JAWAD
Country	LEBANON CôTE D’IVOIRE
Birth Date	1961-01-05
Birth-Place	ANSARIE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABIDJAN ABIDJAN, CIV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13417 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR498QD Listing Date: 2013-06-11 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view