SDN list · entry 13395
AL-WATFA Ali Ibrahim
Yes. AL-WATFA Ali Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13395, added on June 11, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 11, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-WATFA Ali Ibrahim | Primary name | strong |
| AL-WAFA Ali Ibrahim | A.K.A. | strong |
| AL-WATFA Alie Ibrahim | A.K.A. | strong |
| AL-WAFA Alie Ibrahim | A.K.A. | strong |
| IBRAHIM Al Hajj Alie | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1969 to December 31, 1969 |
|---|---|
| Place of birth | Al Qalamun, Lebanon |
| Address | 26 Malama Thomas Street, Freetown, Sierra Leone |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)