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Ali Abdulnabi Ahmed Ebrahim M Alshofa

Sanctioned entity

Ali Abdulnabi Ahmed Ebrahim M Alshofa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI ABDULNABI AHMED EBRAHIM M ALSHOFA · ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M · Ali Abdulnabi Ahmed Ebrahim M Alshofa				[sources]
Other name	'ALI 'ABD-AL-NABI AL-SHUFA · 'Ali 'Abd-al-Nabi al-Shufa				[sources]
Birth date	1991-07-25				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran				[sources]
First name	'Ali · ALI ABDULNABI AHMED EBRAHIM M · Ali				[sources]
ID Number	`910707480`				[sources]
Last name	ALSHOFA · Alshofa · al-Shufa				[sources]
Middle name	'Abd-al-Nabi · Abdulnabi Ahmed Ebrahim M				[sources]
Passport number	`1934514`				[sources]
Registration number	`M8A3GW6UT7Z3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1934514`	Bahrain	Passport	-	2019-04-15
`910707480`	Bahrain	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-45081 · usgsa-s4mrtqy5n

For experts: raw data explorer

Factsheet Data sources

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