SDN list · entry 34954
Saade Ali
Yes. Saade Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 34954, added on March 4, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 4, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Saade Ali | Primary name | strong |
| Saade Ali Moussa | A.K.A. | strong |
| Saadi Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL0420013 | Lebanon |
| Passport | 14205180170519 | Guinea |
| Passport | 18FV09784 | France |
Details published by OFAC
| Date of birth | May 18, 1942 |
|---|---|
| Place of birth | Conakry, Guinea |
| Nationality | Lebanon |
| Address | Beirut, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)