Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SAFRANI, Ali Ahmidah · Ali Ahmidah al-Safrani | [sources] | |||
Other name | 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 | [sources] | |||
Last name | Zafrani · al Sifrani · al-Safrani · as-Safrani | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |