ALI, Alhaitham Al

Individual · Slovakia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: SK
SK
Also known as: AL ALI, Al Haytham; AL-ALI, Al Haitham
Born: 1972-03-17
Nationality: SK
Identifiers: Passport, BA4490378, SK, 13 Jan 2027; Gender, Male
Remarks: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists