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Ali Salim ROUMANIN

Sanctioned entity

Ali Salim ROUMANIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Salim ROUMANIN				[sources]
Birth date	1971				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories				[sources]
First name	Ali Salim				[sources]
Last name	ROUMANIN				[sources]
Address	Oja				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2023-11-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Oja	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-9665

For experts: raw data explorer

Factsheet Data sources

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