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Individual4 sanctions listsIranBH

ALSHOFA, ALI ABDULNABI AHMED EBRAHIM

First seen Mar 12, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
ALSHOFA, ALI ABDULNABI AHMED EBRAHIM
Entity Type
Individual (Person)
Countries
Iran, BH
OpenSanctions ID
NK-45z9UUt6YArCGVvsWcVPjV
Date of Birth
Jul 25, 1991
Gender
male
First Seen
Mar 12, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

ALSHOFA, ALI ABDULNABI AHMED EBRAHIM appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Iran

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number910707480
Passport1934514

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ALSHOFA, Ali Abdulnabi Ahmed Ebrahim MCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_ofac_sdnil_mod_terrorists+1 more
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tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more

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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.