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Nasser Al Sheikh Ali

Sanctioned entity

Nasser Al Sheikh Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Nasser Al Sheikh · Nasser Al Sheikh Ali · ناصر الشیخ علي				[sources]
Other name	Nasser Kamel Ali Alshaikhali · ناصر الشيخ علي				[sources]
Birth date	1970-05-24				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Nasser Al Sheikh · Nasser Kamel · ناصر الشیخ				[sources]
ID Number	`980335608`				[sources]
Last name	Ali · Ali Alshaikhali · علي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-10-27

Relationships

Clients
Client	Role	Start date	End date
Al-Ansar Charity Association	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`980335608`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 · ofac-45917 · ca-sema-part-1-19-nasser-al-sheikh-ali · ca-sema-1-part-1-19-nasser-al-sheikh-ali

For experts: raw data explorer

Factsheet Data sources

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