FEOC
OFAC SDNCriticalindividual

ALI, Alhaitham Al

🇸🇰Slovakia48384

FEOC Flagged

ALI, Alhaitham Al appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSlovakia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALI, Alhaitham Al
Slovakia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALI, Alhaitham Al#48384
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALI, Alhaitham Al
Slovakia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL ALI, Al HaythamAL-ALI, Al Haitham

Known addresses

  • Slovakia

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48384",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48384",
  "entity_name": "ALI, Alhaitham Al",
  "entity_type": "individual",
  "country": "Slovakia",
  "aliases": [
    "AL ALI, Al Haytham",
    "AL-ALI, Al Haitham"
  ],
  "addresses": [
    "Slovakia"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48384",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.",
    "tonnage": "-0- ",
    "sdn_name": "ALI, Alhaitham Al",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.