Lists of sanctions
3.12.153.221
29.04.2025 03:39:28

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. 03:15
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