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Information: Source record: ofac/13417 uid: 13417 firstName: Ali Ahmad lastName: CHEHADE sdnType: Individual programList/program: SDGT idList/id[8639]/uid: 8639 idList/id[8639]/idType: Passport idList/id[8639]/idNumber: RL0516070 idList/id[8639]/idCountry: Lebanon idList/id[120135]/uid: 120135 idList/id[120135]/idType: Additional Sanctions Information — idList/id[120135]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186094]/uid: 186094 idList/id[186094]/idType: Secondary sanctions risk: idList/id[186094]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22907]/uid: 22907 akaList/aka[22907]/type: a.k.a. akaList/aka[22907]/category: strong akaList/aka[22907]/lastName: CHEADE akaList/aka[22907]/firstName: Ali akaList/aka[22908]/uid: 22908 akaList/aka[22908]/type: a.k.a. akaList/aka[22908]/category: strong akaList/aka[22908]/lastName: SHIHADI akaList/aka[22908]/firstName: Ali akaList/aka[22910]/uid: 22910 akaList/aka[22910]/type: a.k.a. akaList/aka[22910]/category: strong akaList/aka[22910]/lastName: CHEHADE akaList/aka[22910]/firstName: Abou Hassan Ali akaList/aka[22911]/uid: 22911 akaList/aka[22911]/type: a.k.a. akaList/aka[22911]/category: strong akaList/aka[22911]/lastName: JAWAD akaList/aka[22911]/firstName: Abu Hassan akaList/aka[22912]/uid: 22912 akaList/aka[22912]/type: a.k.a. akaList/aka[22912]/category: strong akaList/aka[22912]/lastName: JAWAD akaList/aka[22912]/firstName: Abou Hassan addressList/address[23135]/uid: 23135 addressList/address[23135]/city: Abidjan addressList/address[23135]/country: Cote d Ivoire citizenshipList/citizenship[12627]/uid: 12627 citizenshipList/citizenship[12627]/country: Lebanon citizenshipList/citizenship[12627]/mainEntry: true dateOfBirthList/dateOfBirthItem[12625]/uid: 12625 dateOfBirthList/dateOfBirthItem[12625]/dateOfBirth: 05 Jan 1961 dateOfBirthList/dateOfBirthItem[12625]/mainEntry: true placeOfBirthList/placeOfBirthItem[12626]/uid: 12626 placeOfBirthList/placeOfBirthItem[12626]/placeOfBirth: Ansarie, Lebanon placeOfBirthList/placeOfBirthItem[12626]/mainEntry: true