Lists › OFAC SDN › ofac_sdn-48384
Alhaitham Al ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48384.
Programs
Names and aliases
| Alhaitham Al ALI | primary |
| Al Haytham AL ALI | alias (strong) |
| Al Haitham AL-ALI | alias (strong) |
Identifiers
| Passport | BA4490378 | Slovakia |
Details
| Countries |  Slovakia |
| Birth dates | 1972-03-17 |
| Addresses | Slovakia |
Remarks (as published)
(Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.