Lists of sanctions
18.117.227.191
28.04.2025 15:30:11

Ali Ahmidah AL-SAFRANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (4)

Last name/Name AL-SAFRANI
First name/Name Ali Ahmidah
Full name/Name Ali Ahmidah AL-SAFRANI
Type Name
Last name/Name AS-SAFRANI
First name/Name Ali Samida
Full name/Name Ali Samida AS-SAFRANI
Type Alias
Quality Strong
Last name/Name AL SIFRANI
First name/Name Ali
Full name/Name Ali AL SIFRANI
Type Alias
Quality Strong
Last name/Name ZAFRANI
First name/Name Ali
Full name/Name Ali ZAFRANI
Type Alias
Quality Strong

Addresses (1)

Country Libyan Arab Jamahiriya
Full address Libya

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 14:16
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