Statements: Ali Abdulnabi Ahmed Ebrahim M Alshofa

Canonical ID: NK-45z9UUt6YArCGVvsWcVPjV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		ALSHOFA	eng	us_sam_exclusions		`usgsa-s4mrtqy5n`	2024-10-09
`Person:lastName`		al-Shufa	eng	us_ofac_sdn		`ofac-45081`	2024-03-12
`Person:lastName`		Alshofa	eng	us_ofac_sdn		`ofac-45081`	2024-03-12

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting