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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ALALI Al Haitham

Date of Birth: 1972-03-17

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/48384
uid: 48384
firstName: Alhaitham Al
lastName: ALI
sdnType: Individual
remarks: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
programList/program: BELARUS-EO14038
idList/id[39546]/uid: 39546
idList/id[39546]/idType: Passport
idList/id[39546]/idNumber: BA4490378
idList/id[39546]/idCountry: Slovakia
idList/id[39546]/expirationDate: 13 Jan 2027
idList/id[170866]/uid: 170866
idList/id[170866]/idType: Gender
idList/id[170866]/idNumber: Male
akaList/aka[75536]/uid: 75536
akaList/aka[75536]/type: a.k.a.
akaList/aka[75536]/category: strong
akaList/aka[75536]/lastName: AL ALI
akaList/aka[75536]/firstName: Al Haytham
akaList/aka[75537]/uid: 75537
akaList/aka[75537]/type: a.k.a.
akaList/aka[75537]/category: strong
akaList/aka[75537]/lastName: AL-ALI
akaList/aka[75537]/firstName: Al Haitham
addressList/address[72966]/uid: 72966
addressList/address[72966]/country: Slovakia
nationalityList/nationality[70884]/uid: 70884
nationalityList/nationality[70884]/country: Slovakia
nationalityList/nationality[70884]/mainEntry: true
dateOfBirthList/dateOfBirthItem[70865]/uid: 70865
dateOfBirthList/dateOfBirthItem[70865]/dateOfBirth: 17 Mar 1972
dateOfBirthList/dateOfBirthItem[70865]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV