Is Ali Ibrahim AL-WATFA sanctioned?

Yes, Ali Ibrahim AL-WATFA appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Ali Ibrahim AL-WATFA first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSL

Ali Ibrahim AL-WATFA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ali Ibrahim AL-WATFA
Entity Type: Individual (Person)
Countries: SL
OpenSanctions ID: NK-h5Mdef9gSTGMXb8ipDmSZK
Date of Birth: Jan 1, 1969
Place of Birth: Al Qalamun, Lebanon
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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 2026-04-28 · Updates daily

Multi-List Designation

Ali Ibrahim AL-WATFA 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

26 Malama Thomas Street Freetown Sierra Leone; 26 Malama Thomas Street, Freetown

Aliases (9)

Also Known As
AL-WATFA, Ali Ibrahim
AL-WATFA, Alie Ibrahim
Alie Ibrahim AL-WAFA
AL-WAFA, Alie Ibrahim
AL-WAFA, Ali Ibrahim
Ali Ibrahim AL-WAFA
Alie Ibrahim AL-WATFA
Al Hajj Alie IBRAHIM
IBRAHIM, Al Hajj Alie

Related Entities (4)

MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMIEntity

tw_shtc

BLUE LAGOON GROUP LTD.Organization

tw_shtcus_trade_cslus_ofac_sdn

KANSO FISHING AGENCY LIMITEDOrganization

tw_shtcus_trade_cslus_ofac_sdn

Mohammad Ibrahim BAZZIIndividual

tw_shtcus_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.