Statements: ALIE IBRAHIM AL-WATFA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFREETOWN, SLEengus_sam_exclusionsusgsa-s4mr498pk
Person:addressFREETOWN, SLEengus_sam_exclusionsusgsa-s4mrvs4vp
LegalEntity:address26 Malama Thomas Street Freetown Sierra Leonetw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:address26 Malama Thomas Street, Freetownengus_ofac_sdnofac-13395
Person:addressEntityaddr-11a479eb8b48ef5f21bea186daffbf44689512fcengus_ofac_sdnofac-13395
Person:aliasAlie Ibrahim AL-WATFAengus_ofac_sdnofac-13395
Person:aliasAli Ibrahim AL-WAFAengus_ofac_sdnofac-13395
Person:aliasAlie Ibrahim AL-WAFAengus_ofac_sdnofac-13395
Person:aliasAl Hajj Alie IBRAHIMengus_ofac_sdnofac-13395
LegalEntity:aliasIBRAHIM, Al Hajj Alietw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
LegalEntity:aliasAL-WAFA, Alie Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
LegalEntity:aliasAL-WAFA, Ali Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
LegalEntity:aliasAL-WATFA, Alie Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:birthDate1969engus_ofac_sdnofac-13395
Person:birthPlaceAl Qalamun, Lebanonengus_ofac_sdnofac-13395
Person:countryslengus_sam_exclusionsusgsa-s4mr498pk
Person:countryslengus_sam_exclusionsusgsa-s4mrvs4vp
LegalEntity:countrysltw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:countryslengus_ofac_sdnofac-13395
Person:createdAt2013-06-11engus_sam_exclusionsusgsa-s4mr498pm
Person:createdAt2013-06-11engus_sam_exclusionsusgsa-s4mr498pr
Person:createdAt2013-06-11engus_sam_exclusionsusgsa-s4mr498pp
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vp
Person:createdAt2013-06-11engus_sam_exclusionsusgsa-s4mr498pk
Person:createdAt2013-06-11engus_sam_exclusionsusgsa-s4mr498pt
Person:firstNameALIE IBRAHIMengus_sam_exclusionsusgsa-s4mr498pp
Person:firstNameAlie Ibrahimengus_ofac_sdnofac-13395
Person:firstNameALI IBRAHIMengus_sam_exclusionsusgsa-s4mrvs4vp
Person:firstNameAL HAJJ ALIEengus_sam_exclusionsusgsa-s4mr498pt
Person:firstNameAliengus_ofac_sdnofac-13395
Person:firstNameALI IBRAHIMengus_sam_exclusionsusgsa-s4mr498pk
Person:firstNameALI IBRAHIMengus_sam_exclusionsusgsa-s4mr498pm
Person:firstNameAl Hajj Alieengus_ofac_sdnofac-13395
Person:firstNameALIE IBRAHIMengus_sam_exclusionsusgsa-s4mr498pr
Person:firstNameAli Ibrahimengus_ofac_sdnofac-13395
Person:idf0bc80d7201ee4481cc82eee66af7f76b0c562feus_trade_cslofac-13395
Person:id20450a3a9dbbad52cc4e74606fd446f54c48a954engus_sam_exclusionsusgsa-s4mr498pp
LegalEntity:idc0f00340554a45df5f29ddf1ade677ab058bac4ctw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:id0bac72ce9739a964ea094c3eae7140339f5526dbengus_sam_exclusionsusgsa-s4mr498pt
Person:ide019c785f81d286ba6470f3a0c398b808a222ceaengus_sam_exclusionsusgsa-s4mrvs4vp
Person:id2966afe774f14a6a788d85af7dd9493042dedae1engus_sam_exclusionsusgsa-s4mr498pm
Person:ida6ea0657811a2c8313a87c1e45d74dcd09e9be3bengus_sam_exclusionsusgsa-s4mr498pr
Person:iddb8b42afd65fd1758d460d5dd6c2f6b97f114704engus_ofac_sdnofac-13395
Person:id177bfa5062682a912f984874a28f853a8899ebc5engus_sam_exclusionsusgsa-s4mr498pk
Person:lastNameAL-WAFAengus_sam_exclusionsusgsa-s4mr498pm
Person:lastNameAL-WATFAengus_sam_exclusionsusgsa-s4mr498pp
Person:lastNameAL-WATFAengus_sam_exclusionsusgsa-s4mrvs4vp
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mr498pt
Person:lastNameAL-WATFAengus_sam_exclusionsusgsa-s4mr498pk
Person:lastNameAL-WAFAengus_sam_exclusionsusgsa-s4mr498pr
Person:lastNameAL-WATFAengus_ofac_sdnofac-13395
Person:lastNameIBRAHIMengus_ofac_sdnofac-13395
Person:lastNameAL-WAFAengus_ofac_sdnofac-13395
Person:middleNameIbrahimengus_ofac_sdnofac-13395
LegalEntity:nameAL-WATFA, Ali Ibrahimtw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:nameAL-WATFA, Ali Ibrahimus_trade_cslofac-13395
Person:nameALI IBRAHIM AL-WATFAengus_sam_exclusionsusgsa-s4mrvs4vp
Person:nameAL HAJJ ALIE IBRAHIMengus_sam_exclusionsusgsa-s4mr498pt
Person:nameALIE IBRAHIM AL-WAFAengus_sam_exclusionsusgsa-s4mr498pr
Person:nameALI IBRAHIM AL-WAFAengus_sam_exclusionsusgsa-s4mr498pm
Person:nameAli Ibrahim AL-WATFAengus_ofac_sdnofac-13395
Person:nameALIE IBRAHIM AL-WATFAengus_sam_exclusionsusgsa-s4mr498pp
Person:nameALI IBRAHIM AL-WATFAengus_sam_exclusionsusgsa-s4mr498pk
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-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-s4mr498pt
Person:programIdUS-TERRengus_ofac_sdnofac-13395
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13395engus_ofac_sdnofac-13395
LegalEntity:topicsexport.controltw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pk
Person:topicssanctionengus_ofac_sdnofac-13395
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pt
Person:topicssanctionus_trade_cslofac-13395
Person:uniqueEntityIdXLZ9ANPLZV84engus_sam_exclusionsusgsa-s4mrvs4vp
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