Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
34954
Asset freeze
2022-03-04
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
