Lists › OFAC SDN › ofac_sdn-21203
Ali Ahmidah AL-SAFRANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21203.
Programs
Names and aliases
| Ali Ahmidah AL-SAFRANI | primary |
| Ali Samida AS-SAFRANI | alias (strong) |
| Ali AL SIFRANI | alias (strong) |
| Ali ZAFRANI | alias (strong) |
Details
| Countries | |
| Birth dates | 1982 |
| Addresses | Libya |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.