Contents
- Addresses Region: Gaza
- Details Born: 1970-05-24. Nationality: Region: Gaza
- Identifiers OFAC SDN 45917. National ID No. 980335608 (Region: Gaza).…
- Names Primary name: Nasser Al Sheikh ALI. Aliases: Nasser Kamel…
- Remarks (Linked To: AL-ANSAR CHARITY ASSOCIATION)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
45917Nasser Al Sheikh ALI#
Individual · on the OFAC SDN List since 2023-10-27 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesRegion: Gaza
DetailsBorn: 1970-05-24. Nationality: Region: Gaza
IdentifiersOFAC SDN 45917. National ID No. 980335608 (Region: Gaza). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Nasser Al Sheikh ALI. Aliases: Nasser Kamel ALI ALSHAIKHALI
Remarks(Linked To: AL-ANSAR CHARITY ASSOCIATION)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-10-27.
United States Government work; public domain under 17 U.S.C. § 105.