Last Updated: January 19, 2026
Alhaitham Al ALI
Aliases
Al Haytham AL ALI; Al Haitham AL-ALI
Nationality
Slovakia
DoB
1972-03-17
Address
Slovakia
Reg. ID
BA4490378, Passport
Official reason
Additionally, Alhaitham Al Ali (Alhaitham) is a Slovak citizen and arms dealer who has acted as a middleman for Black Shield in its arms deals with a European armaments firm. Alhaitham specifically worked to assist Black Shield broker an arms deal between the European firm and an African country, coordinating a contract for millions of rounds of am...
Other Information
https://home.treasury.gov/news/press-releases/jy2251
Date of listing
2024-04-15
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations