SDN list · entry 48384
Ali Alhaitham Al
Yes. Ali Alhaitham Al is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 48384, added on April 15, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | April 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Alhaitham Al | Primary name | strong |
| Al Ali Al Haytham | A.K.A. | strong |
| al-Ali Al Haitham | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | BA4490378 | Slovakia |
Details published by OFAC
| Date of birth | March 17, 1972 |
|---|---|
| Nationality | Slovakia |
| Address | Slovakia |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)