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ALI, Alhaitham Al

Sanctioned entity

ALI, Alhaitham Al is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Alhaitham Al · Alhaitham Al Ali				[sources]
Other name	Al Haitham al-Ali · Al Haytham Al Ali				[sources]
Birth date	1972-03-17				[sources]
Gender	male				[sources]
Nationality	Slovakia				[sources]
Country	Slovakia				[sources]
First name	Al Haitham · Al Haytham · Alhaitham				[sources]
Last name	Al Ali · Ali · al-Ali				[sources]
Passport number	`BA4490378`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-15	Last checked	2024-05-01	First seen	2024-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Phoenix Lines S.R.O.	-	-	-

Directorships
Organization	Role	Start date	End date
Black Shield Company for General Trading LLC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BA4490378`	Slovakia	Passport	-	2027-01-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Phoenix Lines S.R.O.	-	-	-

Directorships
Organization	Role	Start date	End date
Black Shield Company for General Trading LLC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BA4490378`	Slovakia	Passport	-	2027-01-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-