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Alhaitham Al Ali

Sanctioned entity

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

Type	Person				[sources]
Name	AL HAITHAM AL-ALI · AL HAYTHAM AL ALI · ALI, Alhaitham Al · Alhaitham Al Ali				[sources]
Other name	Al Haitham al-Ali · Al Haytham Al Ali				[sources]
Birth date	1972-03-17				[sources]
Gender	male				[sources]
Nationality	Slovakia				[sources]
Country	Slovakia				[sources]
First name	ALHAITHAM AL · Al Haitham · Al Haytham · Alhaitham				[sources]
Last name	Al Ali · Ali · al-Ali				[sources]
Middle name	Al				[sources]
Passport number	`BA4490378`				[sources]
Unique Entity ID	`DH4JQEJA6H45` · `DH4QSX48ZJR5` · `H9J9UMCHDZJ5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-15

Descriptions

(also ALHAITHAM AL ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALHAITHAM AL ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also AL HAYTHAM AL ALI, AL HAITHAM AL-ALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Documents
Document	Date
Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine	2024-04-15

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48384 · usgsa-s4mrtxsjd · ofac-pr-85a4c24df37e48a67e84171ef22b000add9c2162 · usgsa-s4mrtxsjf · usgsa-s4mrtl4vx

For experts: raw data explorer

Factsheet Descriptions Data sources

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