Individual · 1 listing(s)
ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-03-12 |
| Date of birth | 25 Jul 1991 |
| Nationality | Bahrain |
| ID / passport | 1934514 (Bahrain) expires 15 Apr 2019; 910707480 (Bahrain) |
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