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AL-SAFRANI, Ali Ahmidah

Sanctioned entity

AL-SAFRANI, Ali Ahmidah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAFRANI, Ali Ahmidah · Ali Ahmidah al-Safrani				[sources]
Other name	Ali Samida as-Safrani · Ali Zafrani · Ali al Sifrani				[sources]
Birth date	1982				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Libya				[sources]
First name	Ali				[sources]
Last name	Zafrani · al Sifrani · al-Safrani · as-Safrani				[sources]
Middle name	Ahmidah · Samida				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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-21203

For experts: raw data explorer

Factsheet Data sources

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