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3 SapherCheck records found for Person Alie ibrahim

1. Ali Ibrahim AL-WATFA

Alias	ALIE IBRAHIM AL-WAFA ALIE IBRAHIM AL-WAFA ALI IBRAHIM AL-WAFA AL HAJJ ALIE IBRAHIM ALIE IBRAHIM AL-WATFA ALIE IBRAHIM AL-WATFA AL HAJJ ALIE IBRAHIM ALI IBRAHIM AL-WAFA
Profile Type	PERSON
Name	ALI IBRAHIM AL-WATFA AL-WATFA, ALI IBRAHIM ALI IBRAHIM AL-WATFA
First Name	ALI IBRAHIM ALIE IBRAHIM ALI IBRAHIM AL HAJJ ALIE ALI
Middle Name	IBRAHIM
Last Name	AL-WATFA IBRAHIM AL-WAFA
Country	SIERRA LEONE
Birth Date	1969
Birth-Place	AL QALAMUN, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	26 MALAMA THOMAS STREET, FREETOWN FREETOWN, SLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13395

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13395 Country: United States Entity: NK-h5Mdef9gSTGMXb8ipDmSZK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR498PK Listing Date: 2013-06-11 Country: United States Entity: NK-h5Mdef9gSTGMXb8ipDmSZK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ALIE IBRAHIM AL-WATFA

Alias	ALI IBRAHIM AL-WATFA
Profile Type	PERSON
Name	ALIE IBRAHIM AL-WATFA
First Name	ALIE IBRAHIM
Last Name	AL-WATFA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR498PP Listing Date: 2013-06-11 Country: United States Entity: usgsa-s4mr498pp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ALIE IBRAHIM AL-WAFA

Alias	ALI IBRAHIM AL-WATFA
Profile Type	PERSON
Name	ALIE IBRAHIM AL-WAFA
First Name	ALIE IBRAHIM
Last Name	AL-WAFA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR498PR Listing Date: 2013-06-11 Country: United States Entity: usgsa-s4mr498pr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view