Ali Abdulnabi Ahmed Ebrahim M ALSHOFA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-ASHTAR BRIGADES) |
| Date of publication | 12.03.2024 |
Names (2)
| Last name/Name | ALSHOFA |
|---|---|
| First name/Name | Ali Abdulnabi Ahmed Ebrahim M |
| Full name/Name | Ali Abdulnabi Ahmed Ebrahim M ALSHOFA |
| Type | Name |
| Last name/Name | AL-SHUFA |
|---|---|
| First name/Name | 'Ali 'Abd-al-Nabi |
| Full name/Name | 'Ali 'Abd-al-Nabi AL-SHUFA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Bahrain |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 1934514 |
|---|---|
| Country | Bahrain |
| Expiration date | 2 |
| Type | National ID No.: 910707480 |
|---|---|
| Country | Bahrain |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 01:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.