Nasser Al Sheikh Ali
Sanctioned entityBorn 24 May 1970 (56 years old),Palestine. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 27 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45917treasury.govofac.treasury.gov
- Listed
- 27 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jun 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 19international.gc.cainternational.gc.ca
Connections1
Other links1
- Al-Ansar Charity AssociationSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Palestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 980335608 | |
| National ID no | 980335608 | Palestine |
Other names5
Also known as5
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