SDN list · entry 35843
Alhassan Ibrahim Ali
Yes. Alhassan Ibrahim Ali 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 35843, added on March 25, 2022. OFAC lists no other names for it.
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 | March 25, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alhassan Ibrahim Ali | Primary name | strong |
| الحسن ابراهيم علي | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A04687854 | Nigeria |
Details published by OFAC
| Date of birth | January 31, 1981 |
|---|---|
| Place of birth | Nigeria |
| Nationality | Nigeria |
| Citizenship | Nigeria |
| Address | Abu Dhabi, United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)