CHEHADE, Ali Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · CI · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 13417
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CI
Aliases tracked: 5

Aliases / AKAs

CHEADE, Ali
SHIHADI, Ali
CHEHADE, Abou Hassan Ali
JAWAD, Abu Hassan
JAWAD, Abou Hassan

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