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Individual4 sanctions listsPS

Nasser Al Sheikh Ali

First seen Oct 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Nasser Al Sheikh Ali
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-24PVSqqr5CmqxAyN4Tzan6
Date of Birth
May 24, 1970
Gender
male
First Seen
Oct 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nasser Al Sheikh Ali appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (5)

Also Known As
ALI, Nasser Al Sheikh
ناصر الشیخ علي
Nasser Kamel Ali Alshaikhali
ALI ALSHAIKHALI, Nasser Kamel
ناصر الشيخ علي

Identification Numbers

TypeNumber
ID Number980335608

Related Entities (10)

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us_trade_cslus_ofac_cons
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us_trade_cslus_ofac_cons
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us_ofac_consus_trade_csl
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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons
Ahmad ShamallakhIndividual
il_mod_cryptoca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.