OFAC UID 45917 · SDN · Individual

Nasser Al Sheikh ALI

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 27, 2023

Also known as

  • Nasser Kamel ALI ALSHAIKHALI · a.k.a.

Addresses

  • Region: Gaza

Identifiers

  • National ID No.: 980335608 (Region: Gaza)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-ANSAR CHARITY ASSOCIATION)