Nasser Al Sheikh ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-ANSAR CHARITY ASSOCIATION) |
| Date of publication | 27.10.2023 |
Names (2)
| Last name/Name | ALI |
|---|---|
| First name/Name | Nasser Al Sheikh |
| Full name/Name | Nasser Al Sheikh ALI |
| Type | Name |
| Last name/Name | ALI ALSHAIKHALI |
|---|---|
| First name/Name | Nasser Kamel |
| Full name/Name | Nasser Kamel ALI ALSHAIKHALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 980335608 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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