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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAFRANI, Ali Ahmidah · Ali Ahmidah al-Safrani | [sources] | |||
| Alias | AL SIFRANI, Ali · AS-SAFRANI, Ali Samida · Ali Samida as-Safrani · Ali Zafrani · Ali al Sifrani · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| First name | ALI AHMIDAH · Ali | [sources] | |||
| Last name | Zafrani · al Sifrani · al-Safrani · as-Safrani | [sources] | |||
| Middle name | Ahmidah · Samida | [sources] | |||
| Unique Entity ID | X4L1NGJ2FRR8 | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvrptf · tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541 · ofac-21203 · tw-shtc-90ab8831e9a0d8b68dbfe044e55306cc15fdac8bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |