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| 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA)
(also 'ALI 'ABD-AL-NABI AL-SHUFA)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxrrx · ofac-45081 · usgsa-s4mrtqy5n · ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3 · tw-shtc-6ac0d39083f0f9b177b5d945353b8f383f240a90 · tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Targets Al-Ashtar Brigades Operatives | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |