Ali Abdulnabi Ahmed Ebrahim M Alshofa

Sanctioned entity

Born 25 Jul 1991 (35 years old),Bahrain. Named in 4 sanctions listings.

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Summary

(also Ali Abdulnabi Ahmed Ebrahim M ALSHOFA)

(also 'Ali 'Abd-al-Nabi AL-SHUFA)

Sanctions and listings4

Listed
7 Oct 2024
Effective
12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 Nov 2025
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
30 Oct 2024
Effective
12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Mar 2024
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 45081treasury.gov ofac.treasury.gov

Connections2

Identifiers6

Identifier	Number	Issued by	Expires
ID number	910707480
Passport	1934514
Passport	1934514	Bahrain	15 Apr 2019
Passport	1934514	Bahrain
National ID no	910707480	Bahrain
ID	910707480	Bahrain

Other names5

Also known as5

'Ali 'Abd-al-Nabi al-ShufaAL-SHUFA, 'Ali 'Abd-al-NabiALSHOFA, Ali Abdulnabi Ahmed Ebrahim MALSHOFA, ALI ABDULNABI AHMED EBRAHIM'Ali 'Abd-al-Nabi AL-SHUFA

Addresses1

Iran

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