# Ali Abdulnabi Ahmed Ebrahim M Alshofa

> **OFAC-sanctioned person** · program: **US-TERR** · country: BH;IR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 'Ali 'Abd-al-Nabi al-Shufa _(a.k.a.)_

## Key facts

- **OFAC UID:** 1023749687
- **Primary name:** Ali Abdulnabi Ahmed Ebrahim M Alshofa
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** BH;IR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1023749687

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1023749687. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/1023749687. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Abdulnabi%20Ahmed%20Ebrahim%20M%20Alshofa) · CC0 1.0*