Lists › OFAC SDN › ofac_sdn-13395
Ali Ibrahim AL-WATFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13395.
Programs
Names and aliases
| Ali Ibrahim AL-WATFA | primary |
| Ali Ibrahim AL-WAFA | alias (strong) |
| Alie Ibrahim AL-WATFA | alias (strong) |
| Alie Ibrahim AL-WAFA | alias (strong) |
| Al Hajj Alie IBRAHIM | alias (strong) |
Details
| Countries |  Sierra Leone |
| Birth dates | 1969 |
| Birth places | Al Qalamun, Lebanon |
| Addresses | 26 Malama Thomas Street Freetown Sierra Leone |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.