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ALI, Halima Adan

Sanctioned entity

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

Type	Person				[sources]
Name	ALI, Halima Adan · Halima Adan Ali				[sources]
Birth date	1986-10-10				[sources]
Gender	female				[sources]
Nationality	Kenya				[sources]
Country	Kenya				[sources]
First name	Halima				[sources]
ID Number	`22536936` · `22645786` · `25142129` · `30760317`				[sources]
Last name	Ali				[sources]
Passport number	`A1659348`				[sources]
Address	Mombasa · Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`25142129`	-	Kenyan ID No.	-	-
`30760317`	-	Kenyan ID No.	-	-
`A1659348`	Kenya	Passport	-	-
`22645786`	-	Kenyan ID No.	-	-
`22536936`	-	Kenyan ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26699

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`25142129`	-	Kenyan ID No.	-	-
`30760317`	-	Kenyan ID No.	-	-
`A1659348`	Kenya	Passport	-	-
`22645786`	-	Kenyan ID No.	-	-
`22536936`	-	Kenyan ID No.	-	-

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