Al Haitham AL-ALI

Sanctioned entity

Born 17 Mar 1972 (54 years old),Slovakia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Al Haitham AL-ALI, Al Haytham AL ALI)

(also Alhaitham Al ALI)

Sanctions and listings4

Listed
15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48384treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held1

BLACK SHIELD COMPANY LTD.SanctionedDebarred
Leader or official of
Iraq

Owns1

Phoenix Lines S.R.O.SanctionedDebarred
Share not stated
Owned or Controlled BySlovakia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	BA4490378
Passport	BA4490378	Slovakia		13 Jan 2027

Other names5

Also known as5

Al Haitham al-AliAl Haytham Al AliALI, Alhaitham AlAlhaitham Al AliAl Haytham AL ALI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.