Nex Systems
Person

Ali Ibrahim AL-WATFA

Sanctioned entity

Born 1969,Sierra Leone. Named in 7 sanctions listings.

Screen this subject

Summary

(also Ali Ibrahim AL-WATFA)

(also Al Hajj Alie IBRAHIM, Alie Ibrahim AL-WAFA, Alie Ibrahim AL-WATFA, Ali Ibrahim AL-WAFA)

Sanctions and listings7

  • Listed
    11 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2013

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 13395treasury.govofac.treasury.gov

  • Listed
    11 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names9

Also known as9

Ali Ibrahim AL-WAFAAl Hajj Alie IBRAHIMAL-WAFA, Alie IbrahimIBRAHIM, Al Hajj AlieAlie Ibrahim AL-WAFAAL-WATFA, Alie IbrahimAlie Ibrahim AL-WATFAAL-WAFA, Ali IbrahimAL-WATFA, Ali Ibrahim

Addresses3

  • 26 Malama Thomas Street, Freetown

  • FREETOWN

  • 26 Malama Thomas Street Freetown Sierra Leone

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