Statements: Ali Abdulnabi Ahmed Ebrahim M Alshofa

Canonical ID: NK-45z9UUt6YArCGVvsWcVPjV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1
LegalEntity:aliasAL-SHUFA, 'Ali 'Abd-al-Nabitw_shtctw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1
Person:alias'Ali 'Abd-al-Nabi al-Shufaengus_ofac_sdnofac-45081
Person:birthDate1991-07-25engus_ofac_sdnofac-45081
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrrx
Person:countryirengus_sam_exclusionsusgsa-s4mrtqy5n
Person:countryirengus_ofac_sdnofac-45081
Person:countrybhengus_ofac_sdnofac-45081
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5n
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrx
Person:firstNameAliengus_ofac_sdnofac-45081
Person:firstName'Aliengus_ofac_sdnofac-45081
Person:firstName'ALI 'ABD-AL-NABIengus_sam_exclusionsusgsa-s4mrtxrrx
Person:firstNameALI ABDULNABI AHMED EBRAHIM Mengus_sam_exclusionsusgsa-s4mrtqy5n
Person:gendermaleengus_ofac_sdnofac-45081
Person:id428df324287e54d1d4dea3c182faaba6162eb71fengus_sam_exclusionsusgsa-s4mrtqy5n
Person:id13107fdc83f97a8347f2e874644fa8fa1aee23d2us_trade_cslofac-45081
Person:id3e52fc020453411e53ededb694b5ad710647a64fengus_ofac_sdnofac-45081
LegalEntity:id9c2038e25ba4b5f1f3b97f2db4d27619a5d609c5tw_shtctw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1
Person:idc0adeb5c44718ae37252188aa92e02eda9c926bdengus_sam_exclusionsusgsa-s4mrtxrrx
LegalEntity:idNumber910707480tw_shtctw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1
Person:idNumber910707480engus_ofac_sdnofac-45081
Person:lastNameAL-SHUFAengus_sam_exclusionsusgsa-s4mrtxrrx
Person:lastNameal-Shufaengus_ofac_sdnofac-45081
Person:lastNameAlshofaengus_ofac_sdnofac-45081
Person:lastNameALSHOFAengus_sam_exclusionsusgsa-s4mrtqy5n
Person:middleNameAbdulnabi Ahmed Ebrahim Mengus_ofac_sdnofac-45081
Person:middleName'Abd-al-Nabiengus_ofac_sdnofac-45081
Person:nameALSHOFA, Ali Abdulnabi Ahmed Ebrahim Mus_trade_cslofac-45081
Person:nameALI ABDULNABI AHMED EBRAHIM M ALSHOFAengus_sam_exclusionsusgsa-s4mrtqy5n
Person:name'ALI 'ABD-AL-NABI AL-SHUFAengus_sam_exclusionsusgsa-s4mrtxrrx
LegalEntity:nameALSHOFA, Ali Abdulnabi Ahmed Ebrahim Mtw_shtctw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1
Person:nameAli Abdulnabi Ahmed Ebrahim M Alshofaengus_ofac_sdnofac-45081
Person:nationalitybhengus_ofac_sdnofac-45081
Person:notes(also 'ALI 'ABD-AL-NABI AL-SHUFA)engus_sam_exclusionsusgsa-s4mrtqy5n
Person:notes(also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA)engus_sam_exclusionsusgsa-s4mrtxrrx
Person:passportNumber1934514engus_ofac_sdnofac-45081
Person:programIdUS-TERRengus_ofac_sdnofac-45081
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081engus_ofac_sdnofac-45081
Person:topicssanctionus_trade_cslofac-45081
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrx
LegalEntity:topicsexport.controltw_shtctw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5n
Person:topicssanctionengus_ofac_sdnofac-45081
Person:uniqueEntityIdM8A3GW6UT7Z3engus_sam_exclusionsusgsa-s4mrtqy5n
Person:uniqueEntityIdZW7CEGLB1HT1engus_sam_exclusionsusgsa-s4mrtxrrx
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