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Halima Adan Ali

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity

Halima Adan Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Halima Adan · HALİMA ADNAN ALİ · Halima Adan Ali				[sources]
Birth date	1986-10-10				[sources]
Gender	female				[sources]
Nationality	Kenya				[sources]
Country	Kenya				[sources]
First name	HALIMA ADAN · Halima				[sources]
ID Number	`22536936` · `22645786` · `25142129` · `30760317`				[sources]
Last name	Ali				[sources]
Middle name	Adan				[sources]
Passport number	`22536936` · `22645789` · `25142129` · `30760317` · `A1659348`				[sources]
Unique Entity ID	`F72UPWA6PKD5`				[sources]
Address	MOMBASA · Mombasa · Mombasa Kenya · Nairobi · Nairobi Kenya				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nairobi · Nairobi, KENYA · Nairobi, Kenya	Kenya

Documents
Document	Date
Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa	2019-04-15

Identifications
Document number	Country	Type	Start date	End date
`25142129`	-	Kenyan ID No.	-	-

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,000

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-702575ffdb8dff7c8d51ba4c7f6ae372502aaa52 · tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec · ofac-26699 · usgsa-s4mr8q0pj · tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871

For experts: raw data explorer

Factsheet Data sources

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