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:id`	c5f4fefa335712b11d3d1a8cb3944f3ae16852c4		ext_us_ofac_press_releases	`NK-45z9UUt6YArCGVvsWcVPjV`	2025-10-29
`Person:id`	13107fdc83f97a8347f2e874644fa8fa1aee23d2		us_trade_csl	`ofac-45081`	2024-05-07
`LegalEntity:id`	9c2038e25ba4b5f1f3b97f2db4d27619a5d609c5		tw_shtc	`tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1`	2025-08-09
`Person:id`	3e52fc020453411e53ededb694b5ad710647a64f	eng	us_ofac_sdn	`ofac-45081`	2025-06-02
`Person:id`	c0adeb5c44718ae37252188aa92e02eda9c926bd	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2025-07-23
`Person:id`	428df324287e54d1d4dea3c182faaba6162eb71f	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2025-07-23