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Individual3 sanctions listsBHIran

Ali Abdulnabi Ahmed Ebrahim M Alshofa

First seen Mar 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Entity Type
Individual (Person)
Countries
BH, Iran
OpenSanctions ID
NK-45z9UUt6YArCGVvsWcVPjV
Date of Birth
Jul 25, 1991
Gender
male
First Seen
Mar 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Abdulnabi Ahmed Ebrahim M Alshofa appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (3)

Also Known As
ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M
'Ali 'Abd-al-Nabi al-Shufa
AL-SHUFA, 'Ali 'Abd-al-Nabi

Identification Numbers

TypeNumber
ID Number910707480
Passport1934514

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.