{"id":"a19ad976-7f9f-423a-b62f-28a6a279750c","canonicalName":"Ali SAADE","primaryCountryId":"LB","dateOfBirth":"18 May 1942","placeOfBirth":"Conakry, Guinea","nationality":"LB","position":null,"createdAt":"2026-08-28T16:19:01.084Z","updatedAt":"2026-08-28T16:19:01.084Z","aliases":[{"id":"3f6cbc69-1e87-4caa-b6dc-b2ed9e6163d4","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","name":"Ali SAADE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.086Z","source":{"name":"OFAC SDN"}},{"id":"3bd4dec0-8bbf-4cee-a85d-6b2d6962b435","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","name":"SAADE, Ali","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.088Z","source":{"name":"OFAC SDN"}},{"id":"942a9463-23ce-473e-8e89-2d63cce9815f","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","name":"Ali Moussa SAADE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.091Z","source":{"name":"OFAC SDN"}},{"id":"f50e1506-0be3-4200-83dc-a23db32047b3","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","name":"Ali SAADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.093Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3dfd2361-05e6-4297-9455-7f74c08aae62","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","type":"passport","value":"RL0420013","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.096Z","source":{"name":"OFAC SDN"}},{"id":"c15019f7-b0b9-4369-b738-100261ec23d7","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","type":"passport","value":"14205180170519","countryId":"GN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.099Z","source":{"name":"OFAC SDN"}},{"id":"9c26d4ab-aa86-4b3e-b3e2-6b6e4c2ade5d","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","type":"passport","value":"18FV09784","countryId":"FR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.101Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b2bef0be-9320-4cb5-9e5e-b2d1e2612e04","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.103Z","lastSeenAt":"2026-10-19T04:08:54.762Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"34954","fetchedAt":"2026-10-19T04:08:54.762Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"fc8e3cd8-109c-4d15-bbe3-319454d33ae2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali SAADE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.181Z","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"368c491c-cd5e-41e9-ae91-e66d213a99e7","canonicalName":"Hizballah","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"UK OFSI","program":"Counter-Terrorism (International)"},{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}