Halima Adan ALI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALI |
|---|---|
| First name/Name | Halima Adan |
| Full name/Name | Halima Adan ALI |
| Type | Name |
Citizenships (1)
| Country | Kenya |
|---|
Addresses (2)
| City | Mombasa |
|---|---|
| Country | Kenya |
| Full address | Mombasa, Kenya |
| City | Nairobi |
|---|---|
| Country | Kenya |
| Full address | Nairobi, Kenya |
Birth data (1)
| Birthdate |
|---|
Identification documents (6)
| Type | Passport: A1659348 |
|---|---|
| Country | Kenya |
| Type | Kenyan ID No.: 25142129 |
|---|
| Type | Kenyan ID No.: 22536936 |
|---|
| Type | Kenyan ID No.: 30760317 |
|---|
| Type | Kenyan ID No.: 22645786 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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