Keep updated
Get in touch
Canonical ID: NK-45z9UUt6YArCGVvsWcVPjV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ir | us_ofac_sdn | ofac-45081 | ||||
Person:country | bh | us_ofac_sdn | ofac-45081 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-45081 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-45081 | |||
Person:gender | male | us_ofac_sdn | ofac-45081 | ||||
Person:id | 11c734a2e6e6eb3c51c1b1fd898448369f6d5c30 | us_ofac_sdn | ofac-45081 | ||||
Person:idNumber | 910707480 | eng | us_ofac_sdn | ofac-45081 | |||
Person:lastName | al-Shufa | eng | us_ofac_sdn | ofac-45081 | |||
Person:lastName | Alshofa | eng | us_ofac_sdn | ofac-45081 | |||
Person:middleName | Abdulnabi Ahmed Ebrahim M | eng | us_ofac_sdn | ofac-45081 | |||
Person:middleName | 'Abd-al-Nabi | eng | us_ofac_sdn | ofac-45081 | |||
Person:name | Ali Abdulnabi Ahmed Ebrahim M Alshofa | eng | us_ofac_sdn | ofac-45081 | |||
Person:nationality | bh | us_ofac_sdn | ofac-45081 | ||||
Person:passportNumber | 1934514 | eng | us_ofac_sdn | ofac-45081 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45081 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081 | us_ofac_sdn | ofac-45081 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45081 | ||||