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CHEHADE Ali Ahmad

Sanctioned
CHEADE Ali
Type
person
Subtype
Country
Cote d'Ivoire
Date of birth
1961-01-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13417
Asset freeze
2013-06-11activeSource
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

  • SHIHADI AliAlias
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAWAD Abou HassanAlias
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEHADE Abou Hassan AliAlias
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAWAD Abu HassanAlias
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEADE AliAlias
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEHADE Ali AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13417OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    261486edb8ea34a20c501ffebe3e2791ec4ca590a41539db825e53fa27da7314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL0516070PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    261486edb8ea34a20c501ffebe3e2791ec4ca590a41539db825e53fa27da7314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-05Birth date
    Source not recordedOriginal record not linked

Places

  • Ansarie, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Cote d IvoireResidence
    OFAC ↗
    Record provenance
    ID
    13417
    SHA-256
    3b13a2002f2cdfb3e2f9dae9c277ecb2ed74464abd11980bcbe8b38ccf7d6e3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)