KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

al-Safrani Ali Ahmidah

Sanctioned
al Sifrani Ali
Type
person
Subtype
Country
Libya
Date of birth
1982-01-01; 1982-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21203
Asset freeze
2017-04-13activeSource
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

  • Zafrani AliAlias
    OFAC ↗
    Record provenance
    ID
    21203
    SHA-256
    dd6e8f41eef2fffd356e0a82509e8b2dbf63c9cee671476f8c3ba24664ebbbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Sifrani AliAlias
    OFAC ↗
    Record provenance
    ID
    21203
    SHA-256
    dd6e8f41eef2fffd356e0a82509e8b2dbf63c9cee671476f8c3ba24664ebbbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Safrani Ali AhmidahPrimary name
    OFAC ↗
    Record provenance
    ID
    21203
    SHA-256
    dd6e8f41eef2fffd356e0a82509e8b2dbf63c9cee671476f8c3ba24664ebbbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • as-Safrani Ali SamidaAlias
    OFAC ↗
    Record provenance
    ID
    21203
    SHA-256
    dd6e8f41eef2fffd356e0a82509e8b2dbf63c9cee671476f8c3ba24664ebbbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21203OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21203
    SHA-256
    ee659c59568c871a20d171d2f599a5009f4535cfed1d41a6fdd859f06827dd1e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-01; 1982-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaResidence
    OFAC ↗
    Record provenance
    ID
    21203
    SHA-256
    dd6e8f41eef2fffd356e0a82509e8b2dbf63c9cee671476f8c3ba24664ebbbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)