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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HAJJ ALIE IBRAHIM · AL-WATFA, Ali Ibrahim · ALI IBRAHIM AL-WAFA · ALIE IBRAHIM AL-WAFA · ALIE IBRAHIM AL-WATFA · | [sources] | |||
| Other name | AL-WAFA, Ali Ibrahim · AL-WAFA, Alie Ibrahim · AL-WATFA, Alie Ibrahim · Al Hajj Alie IBRAHIM · Ali Ibrahim AL-WAFA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Qalamun, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Sierra Leone | [sources] | |||
| First name | Al Hajj Alie · Ali · Ali Ibrahim · Alie Ibrahim | [sources] | |||
| Last name | AL-WAFA · AL-WATFA · IBRAHIM | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Unique Entity ID | XLZ9ANPLZV84 | [sources] | |||
| Address | 26 Malama Thomas Street Freetown Sierra Leone · 26 Malama Thomas Street, Freetown · FREETOWN, SLE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI IBRAHIM AL-WATFA)
(also ALI IBRAHIM AL-WAFA, ALIE IBRAHIM AL-WATFA, ALIE IBRAHIM AL-WAFA, AL HAJJ ALIE IBRAHIM)
(also ALI IBRAHIM AL-WATFA)
(also ALI IBRAHIM AL-WATFA)
(also ALI IBRAHIM AL-WATFA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr498pt · tw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a · tw-shtc-8ebc4080ec39a7102f2cc61286d371b3df189f10 · usgsa-s4mrvs4vp · usgsa-s4mr498pr · ofac-13395 · usgsa-s4mr498pp · usgsa-s4mr498pm · usgsa-s4mr498pkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Malama Thomas Street, Freetown | Sierra Leone | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |