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Sanctions
Database freshness: 2026-08-14
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AA
Ali Alhaitham Al
Sanctioned
al-Ali Al Haitham
Type
person
Subtype
Country
Slovakia
Date of birth
1972-03-17
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
48384
Asset freeze
2024-04-15
active
Source
Legal bases
United States
Executive Order 14038 (Belarus)
executive order
Source
