Screen100
On a sanctions listindividual

ALI, Alhaitham Al

ALI, Alhaitham Al is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (2)

  • AL ALI, Al Haytham (aka)
  • AL-ALI, Al Haitham (aka)

Details

Date of birth
17 Mar 1972
Nationality
Slovakia

Addresses

  • Slovakia

Remarks

DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.