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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHAITHAM AL ALI · ALI, Alhaitham Al · Alhaitham Al Ali | [sources] | |||
| Other name | AL HAITHAM AL-ALI · AL HAYTHAM AL ALI · Al Haitham al-Ali · Al Haytham Al Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| First name | ALHAITHAM AL · Al Haitham · Al Haytham · Alhaitham | [sources] | |||
| Last name | ALI · Al Ali · Ali · al-Ali | [sources] | |||
| Middle name | Al | [sources] | |||
| Passport number | BA4490378 | [sources] | |||
| Registration number | H9J9UMCHDZJ5 | [sources] | |||
| Unique Entity ID | H9J9UMCHDZJ5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Phoenix Lines S.R.O. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Black Shield Company for General Trading LLC Sanctioned entity | Leader or official of | - | - | |