Statements: Ali Abdulnabi Ahmed Ebrahim M Alshofa

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	'Ali 'Abd-al-Nabi al-Shufa	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:birthDate`	1991-07-25	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:country`	bh	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:firstName`	'Ali	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:id`	3e52fc020453411e53ededb694b5ad710647a64f	eng	us_ofac_sdn	`ofac-45081`	2025-06-02
`Person:idNumber`	910707480	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:lastName`	al-Shufa	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:lastName`	Alshofa	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:middleName`	'Abd-al-Nabi	eng	us_ofac_sdn	`ofac-45081`	2024-10-11
`Person:middleName`	Abdulnabi Ahmed Ebrahim M	eng	us_ofac_sdn	`ofac-45081`	2024-10-11
`Person:name`	Ali Abdulnabi Ahmed Ebrahim M Alshofa	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:nationality`	bh	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:passportNumber`	1934514	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45081`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45081`	2024-03-12