Lists of sanctions
52.15.154.142
10.05.2025 01:49:43

Ali Ibrahim AL-WATFA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-WATFA
First name/Name Ali Ibrahim
Full name/Name Ali Ibrahim AL-WATFA
Type Name
Last name/Name AL-WAFA
First name/Name Ali Ibrahim
Full name/Name Ali Ibrahim AL-WAFA
Type Alias
Quality Strong
Last name/Name AL-WATFA
First name/Name Alie Ibrahim
Full name/Name Alie Ibrahim AL-WATFA
Type Alias
Quality Strong
Last name/Name AL-WAFA
First name/Name Alie Ibrahim
Full name/Name Alie Ibrahim AL-WAFA
Type Alias
Quality Strong
Last name/Name IBRAHIM
First name/Name Al Hajj Alie
Full name/Name Al Hajj Alie IBRAHIM
Type Alias
Quality Strong

Addresses (1)

Street 26 Malama Thomas Street
City Freetown
Country Sierra Leone
Full address 26 Malama Thomas Street, Freetown, Sierra Leone

Birth data (2)

Birthdate
Place Al Qalamun, Lebanon
Country Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 10.05.2025. 01:15
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