ALHAITHAM AL ALI

ALHAITHAM AL ALI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which ALHAITHAM AL ALI is known as:

Our sanctions database shows 1 Address for ALHAITHAM AL ALI:

Slovakia

ID Details

ID NUMBER : S4MRTL4VX

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : BA4490378

ID TYPE : Passport

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ALHAITHAM AL ALI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 18, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active