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Individual3 sanctions listsLebanonCI

Ali Ahmad CHEHADE

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ali Ahmad CHEHADE
Entity Type
Individual (Person)
Countries
Lebanon, CI
OpenSanctions ID
NK-gwc2jHMYFBGD8SL6ydeJb4
Date of Birth
Jan 5, 1961
Place of Birth
Ansarie, Lebanon
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ali Ahmad CHEHADE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Abidjan; Abidjan Cote d Ivoire

Aliases (11)

Also Known As
CHEHADE, Ali Ahmad
JAWAD, Abou Hassan
Abou Hassan Ali CHEHADE
CHEHADE, Abou Hassan Ali
CHEADE, Ali
SHIHADI, Ali
Ali SHIHADI
Abu Hassan JAWAD
Ali CHEADE
JAWAD, Abu Hassan
Abou Hassan JAWAD

Identification Numbers

TypeNumber
PassportRL0516070

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.