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Ali Ibrahim AL-WATFA

Sanctioned entity
TypePerson[sources]
NameAL-WATFA, Ali Ibrahim · ALI IBRAHIM AL-WATFA · Ali Ibrahim AL-WATFA[sources]
Other nameAL HAJJ ALIE IBRAHIM · ALI IBRAHIM AL-WAFA · ALIE IBRAHIM AL-WAFA · ALIE IBRAHIM AL-WATFA · Al Hajj Alie IBRAHIM · 3 more...[sources]
Birth date[sources]
Place of birthAl Qalamun, Lebanon[sources]
Nationalitynot available[sources]
CountrySierra Leone[sources]
First nameALI IBRAHIM · Al Hajj Alie · Ali · Ali Ibrahim · Alie Ibrahim[sources]
Last nameAL-WAFA · AL-WATFA · IBRAHIM[sources]
Middle nameIbrahim[sources]
Address26 Malama Thomas Street, Freetown · FREETOWN, SLE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-13395 · usgsa-s4mr498pk

For experts: raw data explorer