Keep updated
Get in touch
Canonical ID: NK-45z9UUt6YArCGVvsWcVPjV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 | ||||
LegalEntity:alias | AL-SHUFA, 'Ali 'Abd-al-Nabi | tw_shtc | tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 | ||||
Person:alias | 'Ali 'Abd-al-Nabi al-Shufa | eng | us_ofac_sdn | ofac-45081 | |||
Person:birthDate | 1991-07-25 | us_ofac_sdn | ofac-45081 | ||||
Person:country | bh | us_ofac_sdn | ofac-45081 | ||||
Person:country | ir | us_ofac_sdn | ofac-45081 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtqy5n | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrrx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrx | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5n | ||||
Person:firstName | 'ALI 'ABD-AL-NABI | eng | us_sam_exclusions | usgsa-s4mrtxrrx | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-45081 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-45081 | |||
Person:firstName | ALI ABDULNABI AHMED EBRAHIM M | eng | us_sam_exclusions | usgsa-s4mrtqy5n | |||
Person:gender | male | us_ofac_sdn | ofac-45081 | ||||
LegalEntity:id | 9c2038e25ba4b5f1f3b97f2db4d27619a5d609c5 | tw_shtc | tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 | ||||
Person:id | 13107fdc83f97a8347f2e874644fa8fa1aee23d2 | us_trade_csl | ofac-45081 | ||||
Person:id | 7c1c10d30ec76ef37a78fb46bf36b77a54d5a1fd | ext_us_ofac_press_releases | ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3 | ||||
Person:id | 11c734a2e6e6eb3c51c1b1fd898448369f6d5c30 | us_ofac_sdn | ofac-45081 | ||||
Person:id | ec44da9937592dc6e9ee3431dfbdc980c66323b2 | us_sam_exclusions | usgsa-s4mrtxrrx | ||||
Person:id | c274370a74adc8dfdb63f92d826112fe4028c46c | us_sam_exclusions | usgsa-s4mrtqy5n | ||||
LegalEntity:idNumber | 910707480 | tw_shtc | tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 | ||||
Person:idNumber | 910707480 | eng | us_ofac_sdn | ofac-45081 | |||
Person:lastName | ALSHOFA | eng | us_sam_exclusions | usgsa-s4mrtqy5n | |||
Person:lastName | Alshofa | eng | us_ofac_sdn | ofac-45081 | |||
Person:lastName | al-Shufa | eng | us_ofac_sdn | ofac-45081 | |||
Person:lastName | AL-SHUFA | eng | us_sam_exclusions | usgsa-s4mrtxrrx | |||
Person:middleName | 'Abd-al-Nabi | eng | us_ofac_sdn | ofac-45081 | |||
Person:middleName | Abdulnabi Ahmed Ebrahim M | eng | us_ofac_sdn | ofac-45081 | |||
Person:name | 'ALI 'ABD-AL-NABI AL-SHUFA | eng | us_sam_exclusions | usgsa-s4mrtxrrx | |||
LegalEntity:name | ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M | tw_shtc | tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 | ||||
Person:name | Ali Abdulnabi Ahmed Ebrahim M Alshofa | eng | ext_us_ofac_press_releases | ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3 | |||
Person:name | ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M | us_trade_csl | ofac-45081 | ||||
Person:name | ALI ABDULNABI AHMED EBRAHIM M ALSHOFA | eng | us_sam_exclusions | usgsa-s4mrtqy5n | |||
Person:name | Ali Abdulnabi Ahmed Ebrahim M Alshofa | eng | us_ofac_sdn | ofac-45081 | |||
Person:nationality | bh | us_ofac_sdn | ofac-45081 | ||||
Person:notes | (also 'ALI 'ABD-AL-NABI AL-SHUFA) | eng | us_sam_exclusions | usgsa-s4mrtqy5n | |||
Person:notes | (also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA) | eng | us_sam_exclusions | usgsa-s4mrtxrrx | |||
Person:passportNumber | 1934514 | eng | us_ofac_sdn | ofac-45081 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45081 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2171 | ext_us_ofac_press_releases | ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081 | us_ofac_sdn | ofac-45081 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5n | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrrx | ||||
Person:topics | sanction | us_trade_csl | ofac-45081 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45081 | ||||
Person:uniqueEntityId | M8A3GW6UT7Z3 | eng | us_sam_exclusions | usgsa-s4mrtqy5n | |||
Person:uniqueEntityId | ZW7CEGLB1HT1 | eng | us_sam_exclusions | usgsa-s4mrtxrrx | |||