Alhaitham Al ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) |
| Date of publication | 16.04.2024 |
Names (3)
| Last name/Name | ALI |
|---|---|
| First name/Name | Alhaitham Al |
| Full name/Name | Alhaitham Al ALI |
| Type | Name |
| Last name/Name | AL ALI |
|---|---|
| First name/Name | Al Haytham |
| Full name/Name | Al Haytham AL ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ALI |
|---|---|
| First name/Name | Al Haitham |
| Full name/Name | Al Haitham AL-ALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Slovakia |
|---|
Addresses (1)
| Country | Slovakia |
|---|---|
| Full address | Slovakia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: BA4490378 |
|---|---|
| Country | Slovakia |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 10:15
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