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Database freshness: 2026-08-14
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AA
Alshofa Ali Abdulnabi Ahmed Ebrahim M
Sanctioned
al-Shufa 'Ali 'Abd-al-Nabi
Type
person
Subtype
Country
Iran
Date of birth
1991-07-25
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
45081
Asset freeze
2024-03-12
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
