ALI, Alhaitham Al SDN — Treasury

Specially Designated Nationals List · Individual · SK · view upstream ↗

Why on the list

(Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 48384
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SK
Aliases tracked: 2

Aliases / AKAs

AL ALI, Al Haytham
AL-ALI, Al Haitham

Run full KYC screen

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