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Ali, Alhaitham Al

On the SDN listIndividualBELARUS-EO14038

Ali, Alhaitham Al (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Slovakia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL ALI, Al Haytham · aka
  • AL-ALI, Al Haitham · aka

Addresses on file

  • Slovakia