Abou Hassan Ali Chehade

Sanctioned

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Last update: 11/06/2026

Name: Abou Hassan Ali Chehade

Birth: 1961-01-05 LBN

Person type: label.person_type.P

Other names: Ali Ahmad Chehade, Ali Cheade, Ali Shihadi, Abou Hassan Ali Chehade, Abu Hassan Jawad, Abou Hassan Jawad

Aliases: Jawad, Cheade, Shihadi, Chehade

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abou Hassan Ali Chehade have any sanctions?

Yes, Abou Hassan Ali Chehade is sanctioned by:

2. Can I receive AML sanctions alerts on Abou Hassan Ali Chehade?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abou Hassan Ali Chehade:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.