Lists of sanctions
3.142.135.246
29.04.2025 17:18:55

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: 29.04.2025. 16:15
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