Person sanctions dossier

Alhaitham Al ALI

Alhaitham Al ALI is an individual from Slovakia listed under Belarus-related sanctions. Alhaitham Al ALI is associated with the BLACK SHIELD COMPANY FOR GENERAL TRADING LLC. Alhaitham Al ALI is listed under Belarus-related sanctions by OFAC, first designated in 2024.

Alhaitham Al ALI is listed as person with 1 source listing across 1 authority.

Programs: BELARUS-EO14038.

Geography: Slovakia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48384
• Identifiers: Passport: BA4490378; Gender: Male