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ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M

Sanctioned entity

ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M · Ali Abdulnabi Ahmed Ebrahim M Alshofa				[sources]
Other name	'Ali 'Abd-al-Nabi al-Shufa				[sources]
Birth date	1991-07-25				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran				[sources]
First name	'Ali · Ali				[sources]
ID Number	`910707480`				[sources]
Last name	Alshofa · al-Shufa				[sources]
Passport number	`1934514`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2024-03-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`910707480`	Bahrain	National ID No.	-	-
`1934514`	Bahrain	Passport	-	2019-04-15

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`910707480`	Bahrain	National ID No.	-	-
`1934514`	Bahrain	Passport	-	2019-04-15

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

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