Base
Individual4 sanctions listsKenya

Halima Adan Ali

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name
Halima Adan Ali
Entity Type
Individual (Person)
Countries
Kenya
OpenSanctions ID
NK-fVkaxhezGQwLeNX6LZXUuq
Date of Birth
Oct 10, 1986
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Halima Adan Ali appears on 4 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
  • us_trade_csl
  • tr_fcib
  • tw_shtc

Programs & Topics

sanction.countersanctionexport.control

Addresses

Nairobi; Mombasa Kenya; Mombasa, Kenya, Nairobi Kenya; Nairobi Kenya; Mombasa

Aliases (2)

Also Known As
HALİMA ADNAN ALİ
ALI, Halima Adan

Identification Numbers

TypeNumber
ID Number22536936
ID Number30760317
ID Number22645786
ID Number25142129
Passport22645789
Passport22536936
Passport30760317
PassportA1659348
Passport25142129

Related Entities (10)

Michael KuajienIndividual
us_ofac_sdnus_trade_csl
Raj Vaya SanjayIndividual
us_ofac_sdnus_trade_csl
Waleed Ahmed ZeinIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
eu_travel_bansau_dfat_sanctionsus_ofac_sdn+12 more
Crown Bus Services LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Alcardinal Petroleum Company LimitedOrganization
us_ofac_sdnus_trade_csl
Abdifatah Abubakar AbdiIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+12 more
Ahmad Iman AliIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+12 more
Haleel Commodities LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Naima Mohamed NYAKINIYWAIndividual
us_ofac_sdnus_trade_csl

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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.