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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABDULNABI AHMED EBRAHIM M ALSHOFA · ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M · Ali Abdulnabi Ahmed Ebrahim M Alshofa | [sources] | |||
| Other name | 'ALI 'ABD-AL-NABI AL-SHUFA · 'Ali 'Abd-al-Nabi al-Shufa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| First name | 'Ali · ALI ABDULNABI AHMED EBRAHIM M · Ali | [sources] | |||
| ID Number | 910707480 | [sources] | |||
| Last name | ALSHOFA · Alshofa · al-Shufa | [sources] | |||
| Middle name | 'Abd-al-Nabi · Abdulnabi Ahmed Ebrahim M | [sources] | |||
| Passport number | 1934514 | [sources] | |||
| Registration number | M8A3GW6UT7Z3 | [sources] | |||
| Unique Entity ID | M8A3GW6UT7Z3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
910707480 | Bahrain | National ID No. | - | - | |
1934514 | Bahrain | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-ASHTAR BRIGADES Terrorism · Sanctioned entity | Providing support to | - | - | |