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ROUMANIN Ali Salim

Sanctioned
Type
person
Subtype
Country
Palestine
Date of birth
1971-01-01; 1971-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009665
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009665
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROUMANIN Ali SalimPrimary name
    OFAC ↗
    Record provenance
    ID
    10009665
    SHA-256
    d27e8f8234922d17a96f6cb4fb53e035024b5d1722004f7c9a5cced0696643b2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9665OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009665
    SHA-256
    fb9e88ab11ed5e9fb39df09c2f9ba5a908b0d8eac6d73c7a82d3d41fd231589f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9665OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009665
    SHA-256
    2ff22b859f30a5498dde92d0f398ae58645cffa5c0070212afd61064201ca56b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PalestinianResidence
    OFAC ↗
    Record provenance
    ID
    10009665
    SHA-256
    d27e8f8234922d17a96f6cb4fb53e035024b5d1722004f7c9a5cced0696643b2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)