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Ali Ibrahim AL-WATFA

Sanctioned entity

Ali Ibrahim AL-WATFA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WATFA, Ali Ibrahim · ALI IBRAHIM AL-WATFA · Ali Ibrahim AL-WATFA				[sources]
Other name	AL HAJJ ALIE IBRAHIM · ALI IBRAHIM AL-WAFA · ALIE IBRAHIM AL-WAFA · ALIE IBRAHIM AL-WATFA · Al Hajj Alie IBRAHIM · 3 more...				[sources]
Birth date	1969				[sources]
Place of birth	Al Qalamun, Lebanon				[sources]
Nationality	not available				[sources]
Country	Sierra Leone				[sources]
First name	ALI IBRAHIM · Al Hajj Alie · Ali · Ali Ibrahim · Alie Ibrahim				[sources]
Last name	AL-WAFA · AL-WATFA · IBRAHIM				[sources]
Middle name	Ibrahim				[sources]
Address	26 Malama Thomas Street, Freetown · FREETOWN, SLE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
26 Malama Thomas Street, Freetown	Sierra Leone

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

Data sources

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

US SAM Procurement Exclusions121,654

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

United States · GSA

Source data IDs: usgsa-s4mr498pk · ofac-13395

For experts: raw data explorer

Factsheet Data sources

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