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	1986-10-10

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: 02.05.2025. 20:15

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