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SA

Saade Ali

Sanctioned
Saade Ali Moussa
Type
person
Subtype
Country
Lebanon
Date of birth
1942-05-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34954
Asset freeze
2022-03-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Saade AliPrimary name
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    598c69bdd67982477af5eb1d28d7ded8da326854f18a44fac88380e1eb2efd45
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saadi AliAlias
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    598c69bdd67982477af5eb1d28d7ded8da326854f18a44fac88380e1eb2efd45
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saade Ali MoussaAlias
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    598c69bdd67982477af5eb1d28d7ded8da326854f18a44fac88380e1eb2efd45
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18FV09784PASSPORT
    Country: France
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    94f5e4be0390b5d8b3d0b0f17719ce3b45d918dc088ef3696efe482ae1dde77a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34954OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    94f5e4be0390b5d8b3d0b0f17719ce3b45d918dc088ef3696efe482ae1dde77a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL0420013PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    94f5e4be0390b5d8b3d0b0f17719ce3b45d918dc088ef3696efe482ae1dde77a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14205180170519PASSPORT
    Country: Guinea
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    94f5e4be0390b5d8b3d0b0f17719ce3b45d918dc088ef3696efe482ae1dde77a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1942-05-18Birth date
    Source not recordedOriginal record not linked

Places

  • Conakry, GuineaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    34954
    SHA-256
    598c69bdd67982477af5eb1d28d7ded8da326854f18a44fac88380e1eb2efd45
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)