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OFAC UID 48384 · SDN · Individual

Alhaitham Al ALI

List
SDN
Type
Individual
Programs
BELARUS-EO14038
Designated
Apr 15, 2024

Also known as

  • Al Haytham AL ALI · a.k.a.
  • Al Haitham AL-ALI · a.k.a.

Addresses

  • Slovakia

Identifiers

  • Passport: BA4490378 (Slovakia)
  • Gender: Male

Remarks

(Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)