Nasser Al Sheikh Ali

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Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groups

Country:

Palestine  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ali Ahmad Faizullahi is an Iran-based commander of the Saberin Special Forces Brigade of the IRGC Ground Force. The Saberin Brigade has deployed to Syria and has provided training to Hamas and Hizballah. The unit has also played a role in the violent suppression of domestic protests in Iran

Also Known As:
Al Sheikh Ali
Arabic: ناصر الشیخ علي
ALI ALSHAIKHALI, Nasser Kamel

DOB:
24 May 1970

Address:
Gaza

National ID No.:
980335608 (Region: Gaza)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 27, 2023 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Al-Ansar Charity Association;