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AL-WATFA, Ali Ibrahim

Sanctioned entity

AL-WATFA, Ali Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WATFA, Ali Ibrahim · Ali Ibrahim AL-WATFA				[sources]
Other name	Al Hajj Alie IBRAHIM · Ali Ibrahim AL-WAFA · Alie Ibrahim AL-WAFA · Alie Ibrahim AL-WATFA				[sources]
Birth date	1969				[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]
Address	26 Malama Thomas Street, Freetown				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
26 Malama Thomas Street, Freetown	Sierra Leone

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Source data IDs: ofac-13395

For experts: raw data explorer

Factsheet Data sources

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