Ali Ibrahim AL-WATFA OFAC sanctioned

Person · SL · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 817637744
Type: Person
Sanctions program: US-TERR
Country: SL
Aliases tracked: 4

Aliases / AKAs

Al Hajj Alie IBRAHIM (a.k.a.)
Ali Ibrahim AL-WAFA (a.k.a.)
Alie Ibrahim AL-WAFA (a.k.a.)
Alie Ibrahim AL-WATFA (a.k.a.)

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