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	Source dataset	Source ID	First seen
`Person:id`	7c1c10d30ec76ef37a78fb46bf36b77a54d5a1fd	ext_us_ofac_press_releases	`ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3`	2026-01-06
`Person:id`	13107fdc83f97a8347f2e874644fa8fa1aee23d2	us_trade_csl	`ofac-45081`	2026-01-06
`Person:id`	11c734a2e6e6eb3c51c1b1fd898448369f6d5c30	us_ofac_sdn	`ofac-45081`	2026-01-06
`Person:id`	ec44da9937592dc6e9ee3431dfbdc980c66323b2	us_sam_exclusions	`usgsa-s4mrtxrrx`	2026-01-06
`Person:id`	c274370a74adc8dfdb63f92d826112fe4028c46c	us_sam_exclusions	`usgsa-s4mrtqy5n`	2026-01-06
`LegalEntity:id`	9c2038e25ba4b5f1f3b97f2db4d27619a5d609c5	tw_shtc	`tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1`	2025-08-09