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Ali Nasser Al Sheikh
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ali Nasser Al Sheikh
Source: US OFAC SDN
Program: SDGT
Designation Date: 27-Oct-2023
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Basic Information:
Designation Dates: 27-Oct-2023
Addresses: Region: Gaza
Gaza, undetermined
Remarks: (Linked To: Al-Ansar Charity Association)
Profile Id: 45917
Date Of Birth: 24-May-1970
Countries: Region: Gaza
Gender: Male
Nationality: Region: Gaza
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gaza, undetermined
Identifications:
National ID No.: 980335608 (Region: Gaza)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Ali Alshaikhali Nasser Kamel
Name
(strong) 		علي ناصر الشیخ
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