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Nasser Al Sheikh Ali

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	Nasser Kamel Ali Alshaikhali				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-10-27

Relationships

Clients
Client	Role	Start date	End date
Al-Ansar Charity Association	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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