Ali Ahmidah AL-SAFRANI
List
Type | Individual |
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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 |
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Full address | Libya |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 17:16
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