OFAC UID 13395 · SDN · Individual
Ali Ibrahim AL-WATFA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 11, 2013
Also known as
- Ali Ibrahim AL-WAFA · a.k.a.
- Alie Ibrahim AL-WATFA · a.k.a.
- Alie Ibrahim AL-WAFA · a.k.a.
- Al Hajj Alie IBRAHIM · a.k.a.
Addresses
- 26 Malama Thomas Street Freetown Sierra Leone
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations