Statements: Ali Abdulnabi Ahmed Ebrahim M Alshofa

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M		tw_shtc	`tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1`	2025-08-09
`Person:name`	Ali Abdulnabi Ahmed Ebrahim M Alshofa	eng	us_ofac_sdn	`ofac-45081`	2024-03-12
`Person:name`	'ALI 'ABD-AL-NABI AL-SHUFA	eng	us_sam_exclusions	`usgsa-s4mrtxrrx`	2024-11-01
`Person:name`	ALI ABDULNABI AHMED EBRAHIM M ALSHOFA	eng	us_sam_exclusions	`usgsa-s4mrtqy5n`	2024-10-09
`Person:name`	ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M		us_trade_csl	`ofac-45081`	2024-05-07
`Person:name`	Ali Abdulnabi Ahmed Ebrahim M Alshofa	eng	ext_us_ofac_press_releases	`NK-45z9UUt6YArCGVvsWcVPjV`	2025-10-29