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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI, Nasser Al Sheikh · NASSER AL SHEIKH ALI · Nasser Al Sheikh Ali · ناصر الشیخ علي | [sources] | |||
| Other name | Nasser Kamel Ali Alshaikhali · ناصر الشيخ علي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| First name | NASSER AL SHEIKH · Nasser Al Sheikh · Nasser Kamel · ناصر الشیخ | [sources] | |||
| ID Number | 980335608 | [sources] | |||
| Last name | ALI · Ali · Ali Alshaikhali · علي | [sources] | |||
| Unique Entity ID | LKTMERDLQKK7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 · ca-sema-1-part-1-19-nasser-al-sheikh-ali · ca-sema-part-1-19-nasser-al-sheikh-ali · usgsa-s4mrvv2l5 · ofac-45917For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Ansar Charity Association Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
980335608 | Palestinian territories | National ID No. | - | - | |