Last Updated: June 12, 2026

Ali Salim ROUMANIN

Date of birth

1971

Address

Oja, West Bank, Palestinian

Function

Terrorist

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/media/10411/download?inline

Date of listing

2014-10-10

Program information

Authority

Program

Non-SDN, Palestinian Legislative Council List, General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594),

Regime

OFAC country specific

Target State

Palestine

Measures

Blocking Property

Official Information

Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Additional Details

PLC

Program URL

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