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Ali Alhaitham Al

Sanctioned
al-Ali Al Haitham
Type
person
Subtype
Country
Slovakia
Date of birth
1972-03-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48384
Asset freeze
2024-04-15activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
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

  • al-Ali Al HaithamAlias
    OFAC ↗
    Record provenance
    ID
    48384
    SHA-256
    909b2856c59d5463d22fdb3bf8386bb17b3b86d75650ebbc4d49e429a2176ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Alhaitham AlPrimary name
    OFAC ↗
    Record provenance
    ID
    48384
    SHA-256
    909b2856c59d5463d22fdb3bf8386bb17b3b86d75650ebbc4d49e429a2176ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Ali Al HaythamAlias
    OFAC ↗
    Record provenance
    ID
    48384
    SHA-256
    909b2856c59d5463d22fdb3bf8386bb17b3b86d75650ebbc4d49e429a2176ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BA4490378PASSPORT
    Country: Slovakia
    OFAC ↗
    Record provenance
    ID
    48384
    SHA-256
    09bfe042883b0e836eea6a750474055132360ec0cf648ab94348135f3b4ca582
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48384OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48384
    SHA-256
    09bfe042883b0e836eea6a750474055132360ec0cf648ab94348135f3b4ca582
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-03-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SlovakiaResidence
    OFAC ↗
    Record provenance
    ID
    48384
    SHA-256
    909b2856c59d5463d22fdb3bf8386bb17b3b86d75650ebbc4d49e429a2176ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)