Entity record
Ali Salim ROUMANINPerson
Ali Salim ROUMANIN appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program NS-PLC; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NS-PLC. Other entities under NS-PLC
Key properties
- Date of birth
Addresses
Oja, West BankSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Salim ROUMANIN. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-salim-roumanin-nkf5df57ae/
Machine-readable export (FTM + lineage): /people/ali-salim-roumanin-nkf5df57ae/entity.json