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Nasser Al Sheikh Ali

Export controlled · Sanctioned entity

Nasser Al Sheikh Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Nasser Al Sheikh · Nasser Al Sheikh Ali · ناصر الشیخ علي				[sources]
Other name	ALI ALSHAIKHALI, Nasser Kamel · Nasser Kamel Ali Alshaikhali · ناصر الشيخ علي				[sources]
Birth date	1970-05-24				[sources]
Gender	male				[sources]
Nationality	Palestinian territories				[sources]
Country	Palestinian territories				[sources]
First name	Nasser Al Sheikh · Nasser Kamel · ناصر الشیخ				[sources]
ID Number	`980335608`				[sources]
Last name	Ali · Ali Alshaikhali · علي				[sources]
Unique Entity ID	`LKTMERDLQKK7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Clients
Client	Role	Start date	End date
Al-Ansar Charity Association Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`980335608`	Palestinian territories	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,927

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6 · ofac-45917 · ca-sema-1-part-1-19-nasser-al-sheikh-ali · ca-sema-part-1-19-nasser-al-sheikh-ali · tw-shtc-41c3d4b0138c849e097bee29c09dee8908acec32 · ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 · usgsa-s4mrvv2l5

For experts: raw data explorer

Factsheet Data sources

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