ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: AL-ASHTAR BRIGADES)

Programs

SDGT

Key facts

CSL entity number: 45081
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 1

Aliases / AKAs

AL-SHUFA, 'Ali 'Abd-al-Nabi

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