SDN list · entry 45081
Alshofa Ali Abdulnabi Ahmed Ebrahim M
Yes. Alshofa Ali Abdulnabi Ahmed Ebrahim M 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 45081, added on March 12, 2024. OFAC lists 1 other name 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 | March 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alshofa Ali Abdulnabi Ahmed Ebrahim M | Primary name | strong |
| al-Shufa 'Ali 'Abd-al-Nabi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1934514 | Bahrain |
| National ID No. | 910707480 | Bahrain |
Details published by OFAC
| Date of birth | July 25, 1991 |
|---|---|
| Nationality | Bahrain |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)