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Halima Adan Ali

Sanctioned entity
TypePerson[sources]
NameALI, Halima Adan · HALIMA ADAN ALI · Halima Adan Ali[sources]
Birth date[sources]
Genderfemale[sources]
NationalityKenya[sources]
CountryKenya[sources]
First nameHALIMA ADAN · Halima[sources]
ID Number22536936 · 22645786 · 25142129 · 30760317[sources]
Last nameALI · Ali[sources]
Middle nameAdan[sources]
Passport numberA1659348[sources]
AddressMOMBASA, KEN · Mombasa · Nairobi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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


Source data IDs: ofac-26699 · usgsa-s4mr8q0pj

For experts: raw data explorer