Ali Abdullah Alhay

Sanctioned entity

Saudi Arabia. Named in 34 sanctions listings.

Summary

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED

Standard

Sanctions and listings34

Listed
29 May 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2626bis.gov
Listed
27 Oct 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3024bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
14 Jun 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2557bis.gov
Listed
20 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2540bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
7 Jan 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2447bis.gov
Listed
17 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2694bis.gov
Listed
24 Nov 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2637bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference F.R. 30823 7/3/2017Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 66277 11/22/2021Reference 86 F.R. 28540 5/27/2021Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 83 F.R. 64518 12/17/2018Reference 84 F.R. 66873 12/6/2019Reference 85 F.R. 34405 6/4/2020Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016bis.gov trade.gov bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
8 Nov 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2763bis.gov
Listed
5 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2839bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 2312 1/9/2017Reference 88 F.R.30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 66873 12/6/2019Reference 85 F.R. 34405 6/4/2020Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 83 F.R. 64518 12/17/2018Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016bis.gov trade.gov bis.gov
Listed
27 Jun 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2505bis.gov
Listed
30 Dec 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2487bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 87 F.R. 30173 5/18/2022Reference 82 F.R. 2312 1/9/2017Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019bis.gov trade.gov bis.gov
Listed
29 Oct 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2971bis.gov
Listed
5 Jun 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2589bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference F.R. 30823 7/3/2017Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 2312 1/9/2017Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 66873 12/6/2019Reference 85 F.R. 34405 6/4/2020Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 83 F.R. 64518 12/17/2018Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016bis.gov trade.gov bis.gov
Listed
7 Jul 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2467bis.gov
Listed
21 May 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2424bis.gov
Listed
2 Dec 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2616bis.gov
Listed
16 Nov 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2534bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
21 May 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2663bis.gov
Listed
13 Jul 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2429bis.gov
Listed
31 Oct 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2906bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 28540 5/27/2021Reference 82 F.R. 30823 7/3/2017Reference 89 F.R. 87329 11/1/2024Reference 85 F.R. 34405 6/4/2020Reference 83 F.R. 64518 12/17/2018Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 77147 12/1/2020Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 87 F.R. 30173 5/18/2022Reference 82 F.R. 2312 1/9/2017Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019bis.gov trade.gov bis.gov
Listed
13 May 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2721bis.gov
Listed
11 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2575bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 80 F.R. 30435 5/28/15Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 83 F.R. 64518 12/17/2018Reference 87 F.R. 68123 11/14/2022Reference 84 F.R. 66873 12/6/2019Reference 85 F.R. 34405 6/4/2020Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 81 F.R. 45276 7/13/2016bis.gov trade.gov bis.gov

Other names4

Also known as4

Ali AlhayAli Abdullah Ahmed AlhayALI ALHAYALI ABDULLAH AHMED ALHAY

Addresses4

HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD
ANAK STREET, QATIF, SA, 61177
ANAK STREET, QATIF 61177
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,

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