Lists › OFAC SDN › ofac_sdn-45081
Ali Abdulnabi Ahmed Ebrahim M ALSHOFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45081.
Programs
Names and aliases
| Ali Abdulnabi Ahmed Ebrahim M ALSHOFA | primary |
| 'Ali 'Abd-al-Nabi AL-SHUFA | alias (strong) |
Identifiers
| Passport | 1934514 | Bahrain |
| National ID No. | 910707480 | Bahrain |
Details
| Countries |  Bahrain  Iran |
| Birth dates | 1991-07-25 |
| Addresses | Iran |
Remarks (as published)
(Linked To: AL-ASHTAR BRIGADES)
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.