ListsOFAC SDN › ofac_sdn-21203

Ali Ahmidah AL-SAFRANI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21203.

Programs

SDGT

Names and aliases

Ali Ahmidah AL-SAFRANIprimary
Ali Samida AS-SAFRANIalias (strong)
Ali AL SIFRANIalias (strong)
Ali ZAFRANIalias (strong)

Details

CountriesLibya Libya
Birth dates1982
AddressesLibya

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.