Statements: ALIE IBRAHIM AL-WATFA

Canonical ID: NK-h5Mdef9gSTGMXb8ipDmSZK · 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:address`	26 Malama Thomas Street, Freetown	eng	us_ofac_sdn	`ofac-13395`	2023-11-17
`Person:addressEntity`	`addr-11a479eb8b48ef5f21bea186daffbf44689512fc`	eng	us_ofac_sdn	`ofac-13395`	2023-11-02
`Person:alias`	Ali Ibrahim AL-WAFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:alias`	Alie Ibrahim AL-WATFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:alias`	Alie Ibrahim AL-WAFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:alias`	Al Hajj Alie IBRAHIM	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:birthPlace`	Al Qalamun, Lebanon	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:country`	sl	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:firstName`	Al Hajj Alie	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:firstName`	Ali Ibrahim	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:firstName`	Alie Ibrahim	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:id`	db8b42afd65fd1758d460d5dd6c2f6b97f114704	eng	us_ofac_sdn	`ofac-13395`	2025-06-02
`Person:lastName`	AL-WATFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:lastName`	AL-WAFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-13395`	2024-10-11
`Person:name`	Ali Ibrahim AL-WATFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-13395`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13395	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13395`	2023-04-20

Previous
1 - 22 of 22
Next