Person
Screen this subjectAli Ahmidah al-Safrani
Sanctioned entityBorn 1982,Libya. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Apr 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21203treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqUnited States
Other names7
Also known as7
Ali al SifraniAli Samida as-SafraniAS-SAFRANI, Ali SamidaAL SIFRANI, AliAli ZafraniZAFRANI, AliAL-SAFRANI, Ali Ahmidah
Addresses1
Libya
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