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. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.