Statements: Ali Ahmidah al-Safrani

Canonical ID: NK-mEi8xTvSxgBq8XrhP6LiYD · 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`	Libya		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`Person:alias`	Ali Zafrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`LegalEntity:alias`	AL SIFRANI, Ali		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`LegalEntity:alias`	AS-SAFRANI, Ali Samida		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`LegalEntity:alias`	ZAFRANI, Ali		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`Person:alias`	Ali Samida as-Safrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:alias`	Ali al Sifrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:country`	ly	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:country`	ly	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-02-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-02-20
`Person:firstName`	ALI AHMIDAH	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-02-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:id`	116b1bd592356803137f8a0bff2c4c4b98a89de9	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-04-02
`Person:id`	6bbc1c52c1ee682aa5d6f4eb37a3495516dc5df4		us_trade_csl	`ofac-21203`	2024-05-07
`Person:id`	9106246a4bfb8553cc580f0bf0f04e10a80f6082	eng	us_ofac_sdn	`ofac-21203`	2025-06-02
`LegalEntity:id`	c66c4f439f5f0087a44731e1a2c6de3bf2a52110		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`Person:lastName`	Zafrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:lastName`	al-Safrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:lastName`	AL-SAFRANI	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-02-20
`Person:lastName`	al Sifrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:lastName`	as-Safrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:middleName`	Samida	eng	us_ofac_sdn	`ofac-21203`	2024-10-11
`Person:middleName`	Ahmidah	eng	us_ofac_sdn	`ofac-21203`	2024-10-11
`Person:name`	Ali Ahmidah al-Safrani	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:name`	AL-SAFRANI, Ali Ahmidah		us_trade_csl	`ofac-21203`	2024-05-07
`LegalEntity:name`	AL-SAFRANI, Ali Ahmidah		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`Person:name`	ALI AHMIDAH AL-SAFRANI	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-02-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21203`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21203	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21203`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-10b7de0a878117caf7e53b054bc40be20cbac541`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-21203`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-02-20
`Person:uniqueEntityId`	X4L1NGJ2FRR8	eng	us_sam_exclusions	`usgsa-s4mrvrptf`	2025-04-02

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