Statements: Halima Adan Ali

Canonical ID: NK-fVkaxhezGQwLeNX6LZXUuq · 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
`LegalEntity:address`	Nairobi Kenya		tw_shtc	`tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec`	2025-07-21
`Person:address`	Nairobi	eng	us_ofac_sdn	`ofac-26699`	2023-11-17
`Person:address`	Mombasa	eng	us_ofac_sdn	`ofac-26699`	2023-11-17
`Person:address`	MOMBASA	eng	us_sam_exclusions	`usgsa-s4mr8q0pj`	2025-12-29
`LegalEntity:address`	Mombasa Kenya		tw_shtc	`tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec`	2025-07-21
`Person:addressEntity`	`addr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaa`		us_ofac_sdn	`ofac-26699`	2023-11-02
`Person:addressEntity`	`addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e`		us_ofac_sdn	`ofac-26699`	2023-11-02
`Person:birthDate`	1986-10-10		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2024-09-05
`Person:birthDate`	1986-10-10		us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:country`	ke		ext_us_ofac_press_releases	`ofac-pr-702575ffdb8dff7c8d51ba4c7f6ae372502aaa52`	2025-12-31
`Person:country`	ke		us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mr8q0pj`	2024-06-14
`LegalEntity:country`	ke		tw_shtc	`tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec`	2025-07-21
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0pj`	2024-06-14
`Person:firstName`	HALIMA ADAN	eng	us_sam_exclusions	`usgsa-s4mr8q0pj`	2024-06-14
`Person:firstName`	Halima	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:id`	d86aa1545d2cfd75316ee721ddf11bb93a46b79a		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2025-01-28
`Person:id`	110afe23db607d936c8f24edcb6fe5a04210e402		ext_us_ofac_press_releases	`ofac-pr-702575ffdb8dff7c8d51ba4c7f6ae372502aaa52`	2026-01-06
`Person:id`	fbb401b5ca74315ec959805fca9fb0b4bd38639a		us_ofac_sdn	`ofac-26699`	2026-01-06
`Person:id`	2c9891b34388096d8770ee3a78a403c62f010560		us_trade_csl	`ofac-26699`	2026-01-06
`Person:id`	487265cd457739ee7af1281a73f0662d611a4e17		us_sam_exclusions	`usgsa-s4mr8q0pj`	2026-01-06
`LegalEntity:id`	a1afb70135e334a0b08ffe7cff64cae2d4782da9		tw_shtc	`tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec`	2025-07-21
`Person:idNumber`	22536936	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:idNumber`	30760317	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:idNumber`	22645786	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:idNumber`	25142129	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr8q0pj`	2024-06-14
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:middleName`	Adan	eng	us_ofac_sdn	`ofac-26699`	2024-10-11
`Person:name`	HALİMA ADNAN ALİ		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2024-09-05
`Person:name`	HALIMA ADAN ALI	eng	us_sam_exclusions	`usgsa-s4mr8q0pj`	2024-06-14
`Person:name`	Halima Adan Ali	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`LegalEntity:name`	ALI, Halima Adan		tw_shtc	`tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec`	2025-07-21
`Person:name`	Halima Adan Ali	eng	ext_us_ofac_press_releases	`ofac-pr-702575ffdb8dff7c8d51ba4c7f6ae372502aaa52`	2025-12-31
`Person:name`	ALI, Halima Adan		us_trade_csl	`ofac-26699`	2024-05-07
`Person:nationality`	ke		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2024-09-05
`Person:nationality`	ke		us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:passportNumber`	30760317		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2025-01-28
`Person:passportNumber`	A1659348	eng	us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:passportNumber`	22536936		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2025-01-28
`Person:passportNumber`	22645789		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2025-01-28
`Person:passportNumber`	A1659348		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2025-01-28
`Person:passportNumber`	25142129		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2025-01-28
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26699`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm657		ext_us_ofac_press_releases	`ofac-pr-702575ffdb8dff7c8d51ba4c7f6ae372502aaa52`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699		us_ofac_sdn	`ofac-26699`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-5dee7c7faee3c98709ebf6f7dd4a47a579bd6871`	2024-10-17
`Person:topics`	sanction		us_trade_csl	`ofac-26699`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26699`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6427f17130f33adb6476be3b605a2959850e88ec`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0pj`	2025-12-29
`Person:uniqueEntityId`	F72UPWA6PKD5	eng	us_sam_exclusions	`usgsa-s4mr8q0pj`	2025-04-02

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