Statements: ALIE IBRAHIM AL-WATFA

Canonical ID: NK-h5Mdef9gSTGMXb8ipDmSZK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFREETOWNengus_sam_exclusionsusgsa-s4mrvs4vp
LegalEntity:address26 Malama Thomas Street Freetown Sierra Leonetw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:addressFREETOWNengus_sam_exclusionsusgsa-s4mr498pk
Person:address26 Malama Thomas Street, Freetownengus_ofac_sdnofac-13395
Person:addressEntityaddr-e4ac24b2c535c6a20eea56433ac1751ba4fc2919us_ofac_sdnofac-13395
LegalEntity:aliasAL-WAFA, Alie Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
LegalEntity:aliasIBRAHIM, Al Hajj Alietw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
LegalEntity:aliasAL-WAFA, Ali Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:aliasAlie Ibrahim AL-WATFAengus_ofac_sdnofac-13395
Person:aliasAlie Ibrahim AL-WAFAengus_ofac_sdnofac-13395
Person:aliasAl Hajj Alie IBRAHIMengus_ofac_sdnofac-13395
Person:aliasAli Ibrahim AL-WAFAengus_ofac_sdnofac-13395
LegalEntity:aliasAL-WATFA, Alie Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:birthDate1969us_ofac_sdnofac-13395
Person:birthPlaceAl Qalamun, Lebanonengus_ofac_sdnofac-13395
Person:countryslus_sam_exclusionsusgsa-s4mr498pk
Person:countryslus_sam_exclusionsusgsa-s4mrvs4vp
LegalEntity:countrysltw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:countryslus_ofac_sdnofac-13395
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498pt
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498pm
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4vp
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498pp
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498pr
Person:createdAt2013-06-11us_sam_exclusionsusgsa-s4mr498pk
Person:firstNameALIE IBRAHIMengus_sam_exclusionsusgsa-s4mr498pr
Person:firstNameALIE IBRAHIMengus_sam_exclusionsusgsa-s4mr498pp
Person:firstNameALI IBRAHIMengus_sam_exclusionsusgsa-s4mrvs4vp
Person:firstNameAlie Ibrahimengus_ofac_sdnofac-13395
Person:firstNameAli Ibrahimengus_ofac_sdnofac-13395
Person:firstNameAL HAJJ ALIEengus_sam_exclusionsusgsa-s4mr498pt
Person:firstNameALI IBRAHIMengus_sam_exclusionsusgsa-s4mr498pk
Person:firstNameALI IBRAHIMengus_sam_exclusionsusgsa-s4mr498pm
Person:firstNameAl Hajj Alieengus_ofac_sdnofac-13395
Person:firstNameAliengus_ofac_sdnofac-13395
LegalEntity:idc0f00340554a45df5f29ddf1ade677ab058bac4ctw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:id5760cb3033f68a03d6c0303f3465f3e62dab47c2us_ofac_sdnofac-13395
Person:idf0bc80d7201ee4481cc82eee66af7f76b0c562feus_trade_cslofac-13395
Person:id6a71f2a78fcd047531a1ff8b3c9998a48acbc697us_sam_exclusionsusgsa-s4mr498pt
Person:id2d9fbccc58b3a0731fc6d8505625d8f077b99daeus_sam_exclusionsusgsa-s4mr498pm
Person:id48da060a4d0b6f4c9f6d284d9c14e8fd6b5c5626us_sam_exclusionsusgsa-s4mr498pk
Person:id4e21bd2306b7f958386391f9b3a63272b9dba379us_sam_exclusionsusgsa-s4mr498pr
Person:id1134e16d5383f8d8f65fda24b84d937ae4d52eb5us_sam_exclusionsusgsa-s4mr498pp
Person:id67fa7ba957c2334b58505a8027cde54e582af870us_sam_exclusionsusgsa-s4mrvs4vp
Person:lastNameAL-WATFAengus_sam_exclusionsusgsa-s4mr498pk
Person:lastNameAL-WAFAengus_sam_exclusionsusgsa-s4mr498pr
Person:lastNameAL-WATFAengus_sam_exclusionsusgsa-s4mrvs4vp
Person:lastNameAL-WATFAengus_ofac_sdnofac-13395
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mr498pt
Person:lastNameIBRAHIMengus_ofac_sdnofac-13395
Person:lastNameAL-WAFAengus_ofac_sdnofac-13395
Person:lastNameAL-WAFAengus_sam_exclusionsusgsa-s4mr498pm
Person:lastNameAL-WATFAengus_sam_exclusionsusgsa-s4mr498pp
Person:middleNameIbrahimengus_ofac_sdnofac-13395
Person:nameALI IBRAHIM AL-WAFAengus_sam_exclusionsusgsa-s4mr498pm
Person:nameAL-WATFA, Ali Ibrahimus_trade_cslofac-13395
Person:nameALI IBRAHIM AL-WATFAengus_sam_exclusionsusgsa-s4mr498pk
LegalEntity:nameAL-WATFA, Ali Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:nameALIE IBRAHIM AL-WAFAengus_sam_exclusionsusgsa-s4mr498pr
Person:nameALIE IBRAHIM AL-WATFAengus_sam_exclusionsusgsa-s4mr498pp
Person:nameAli Ibrahim AL-WATFAengus_ofac_sdnofac-13395
Person:nameAL HAJJ ALIE IBRAHIMengus_sam_exclusionsusgsa-s4mr498pt
Person:nameALI IBRAHIM AL-WATFAengus_sam_exclusionsusgsa-s4mrvs4vp
Person:notes(also ALI IBRAHIM AL-WAFA, ALIE IBRAHIM AL-WATFA, ALIE IBRAHIM AL-WAFA, AL HAJJ ALIE IBRAHIM)engus_sam_exclusionsusgsa-s4mr498pk
Person:notes(also ALI IBRAHIM AL-WATFA)engus_sam_exclusionsusgsa-s4mr498pr
Person:notes(also ALI IBRAHIM AL-WATFA)engus_sam_exclusionsusgsa-s4mr498pm
Person:notes(also ALI IBRAHIM AL-WATFA)engus_sam_exclusionsusgsa-s4mr498pp
Person:notes(also ALI IBRAHIM AL-WATFA)engus_sam_exclusionsusgsa-s4mr498pt
Person:programIdUS-TERRengus_ofac_sdnofac-13395
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13395us_ofac_sdnofac-13395
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498pr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498pt
LegalEntity:topicsexport.controltw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:topicssanctionus_ofac_sdnofac-13395
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498pp
Person:topicssanctionus_trade_cslofac-13395
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498pk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4vp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr498pm
Person:uniqueEntityIdXLZ9ANPLZV84engus_sam_exclusionsusgsa-s4mrvs4vp
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