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Individual4 sanctions listsKenya

Halima Adan Ali

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-26 · 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
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (2)

Also Known As
ALI, Halima Adan
HALİMA ADNAN ALİ

Identification Numbers

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

Related Entities (10)

Michael KuajienIndividual
us_trade_cslus_ofac_sdn
Waleed Ahmed ZeinIndividual
tw_shtcus_trade_cslus_ofac_sdn
Crown Bus Services LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Haleel Commodities LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Naima Mohamed NYAKINIYWAIndividual
us_trade_cslus_ofac_sdn
Abdulkadir Omar AbdullahiIndividual
tw_shtcus_trade_cslus_ofac_sdn
MANURAMA LIMITEDOrganization
us_trade_cslus_ofac_sdn
Faysal Yusuf DiniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abubaker Shariff AhmedIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
Rahul SoodIndividual
us_trade_cslus_ofac_sdn

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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.