AL-WATFA, Ali Ibrahim SDN — Treasury

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

Programs

SDGT

Key facts

CSL entity number: 13395
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SL
Aliases tracked: 4

Aliases / AKAs

AL-WAFA, Ali Ibrahim
AL-WATFA, Alie Ibrahim
AL-WAFA, Alie Ibrahim
IBRAHIM, Al Hajj Alie

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