Entity record
Nasser Kamel ALI ALSHAIKHALIPerson
Nasser Kamel ALI ALSHAIKHALI appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs SDGT, Hamas Terrorist Attacks, Schedule Part 1; reflected as observed on 2026-07-01.
Also known as
- Nasser Kamel ALI ALSHAIKHALI
- ناصر الشيخ علي (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Source remarks: (Linked To: AL-ANSAR CHARITY ASSOCIATION) (official source)
Key properties
- Date of birth
Identifiers
- National ID No.
- 980335608
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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
Nasser Kamel ALI ALSHAIKHALI. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nasser-kamel-ali-alshaikhali-nkf576ec76/
Machine-readable export (FTM + lineage): /people/nasser-kamel-ali-alshaikhali-nkf576ec76/entity.json