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Halima Adan Ali

Sanctioned entity · Counter-sanctioned entity

Halima Adan Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Halima Adan · HALIMA ADAN ALI · HALİMA ADNAN ALİ · Halima Adan Ali				[sources]
Birth date	1986-10-10				[sources]
Gender	female				[sources]
Nationality	Kenya				[sources]
Country	Kenya				[sources]
First name	HALIMA ADAN · Halima				[sources]
ID Number	`22536936` · `22645786` · `25142129` · `30760317`				[sources]
Last name	ALI · Ali				[sources]
Middle name	Adan				[sources]
Passport number	`A1659348` · `A1659348-25142129-22536936-30760317-22645789`				[sources]
Address	MOMBASA, KEN · Mombasa · Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Mombasa	Kenya
Nairobi · Nairobi, KENYA · Nairobi, Kenya	Kenya

Identifications
Document number	Country	Type	Start date	End date
`A1659348`	Kenya	Passport	-	-
`25142129`	-	Kenyan ID No.	-	-
`30760317`	-	Kenyan ID No.	-	-
`22645786`	-	Kenyan ID No.	-	-
`22536936`	-	Kenyan ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-04-15	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871 · ofac-26699 · usgsa-s4mr8q0pj

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Mombasa	Kenya
Nairobi · Nairobi, KENYA · Nairobi, Kenya	Kenya

Identifications
Document number	Country	Type	Start date	End date
`A1659348`	Kenya	Passport	-	-
`25142129`	-	Kenyan ID No.	-	-
`30760317`	-	Kenyan ID No.	-	-
`22645786`	-	Kenyan ID No.	-	-
`22536936`	-	Kenyan ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-04-15	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-