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AL HAITHAM AL-ALI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAL HAITHAM AL-ALI · AL HAYTHAM AL ALI · ALI, Alhaitham Al · Alhaitham Al Ali[sources]
AliasAl Haitham al-Ali · Al Haytham Al Ali[sources]
Birth date[sources]
Gendermale[sources]
NationalitySlovakia[sources]
CountrySlovakia[sources]
First nameALHAITHAM AL · Al Haitham · Al Haytham · Alhaitham[sources]
Last nameAl Ali · Ali · al-Ali[sources]
Middle nameAl[sources]
Passport numberBA4490378[sources]
Unique Entity IDDH4JQEJA6H45 · DH4QSX48ZJR5 · H9J9UMCHDZJ5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALHAITHAM AL ALI)

— US SAM Procurement Exclusions,

(also ALHAITHAM AL ALI)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting