Lists › OFAC SDN › ofac_sdn-26699
Halima Adan ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26699.
Programs
Names and aliases
| Halima Adan ALI | primary |
Identifiers
| Passport | A1659348 | Kenya |
| Kenyan ID No. | 25142129 | |
| Kenyan ID No. | 22536936 | |
| Kenyan ID No. | 30760317 | |
| Kenyan ID No. | 22645786 |
Details
| Countries |  Kenya |
| Birth dates | 1986-10-10 |
| Addresses | Mombasa Kenya; Nairobi Kenya |
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.