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Alshofa Ali Abdulnabi Ahmed Ebrahim M

Sanctioned
al-Shufa 'Ali 'Abd-al-Nabi
Type
person
Subtype
Country
Iran
Date of birth
1991-07-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45081
Asset freeze
2024-03-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alshofa Ali Abdulnabi Ahmed Ebrahim MPrimary name
    OFAC ↗
    Record provenance
    ID
    45081
    SHA-256
    6c65eae2184d5838ce6d3d887f01503af41b6ecb1a70f6ed1effea5bbf5fe9d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shufa 'Ali 'Abd-al-NabiAlias
    OFAC ↗
    Record provenance
    ID
    45081
    SHA-256
    6c65eae2184d5838ce6d3d887f01503af41b6ecb1a70f6ed1effea5bbf5fe9d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1934514PASSPORT
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    45081
    SHA-256
    267b13744b12719d9c0882defd00b4bbdf1bf22aaacfe1e0e0d0d405cc7e1ef7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45081OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45081
    SHA-256
    267b13744b12719d9c0882defd00b4bbdf1bf22aaacfe1e0e0d0d405cc7e1ef7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 910707480NATIONAL_ID
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    45081
    SHA-256
    267b13744b12719d9c0882defd00b4bbdf1bf22aaacfe1e0e0d0d405cc7e1ef7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-07-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    45081
    SHA-256
    6c65eae2184d5838ce6d3d887f01503af41b6ecb1a70f6ed1effea5bbf5fe9d4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)