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Ali Abdulnabi Ahmed Ebrahim M Alshofa

Export controlled · Sanctioned entity

Ali Abdulnabi Ahmed Ebrahim M Alshofa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ALI 'ABD-AL-NABI AL-SHUFA · ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M · Ali Abdulnabi Ahmed Ebrahim M Alshofa				[sources]
Other name	'Ali 'Abd-al-Nabi al-Shufa · AL-SHUFA, 'Ali 'Abd-al-Nabi				[sources]
Birth date	1991-07-25				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran				[sources]
First name	'ALI 'ABD-AL-NABI · 'Ali · ALI ABDULNABI AHMED EBRAHIM M · Ali				[sources]
ID Number	`910707480`				[sources]
Last name	Alshofa · al-Shufa				[sources]
Middle name	'Abd-al-Nabi · Abdulnabi Ahmed Ebrahim M				[sources]
Passport number	`1934514`				[sources]
Unique Entity ID	`M8A3GW6UT7Z3` · `ZW7CEGLB1HT1`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-03-12

Descriptions

(also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ALI 'ABD-AL-NABI AL-SHUFA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-03-12	-

Identifications
Document number	Country	Type	Start date	End date
`910707480`	Bahrain	National ID No.	-	-

Linked to
Object	Role	Start date	End date
al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,835

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

United States of America · GSA

Source data IDs: tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 · tw-shtc-6ac0d39083f0f9b177b5d945353b8f383f240a90 · usgsa-s4mrtqy5n · ofac-45081 · usgsa-s4mrtxrrx

For experts: raw data explorer

Factsheet Descriptions Data sources

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