ALI, Halima Adan — OFAC Sanctioned (SDGT, individual)
ALI, Halima Adan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALI, Halima Adan; Type: individual; Sanctions program: SDGT.
| Name | ALI, Halima Adan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Oct 1986; nationality Kenya; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1659348 (Kenya); Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Ke |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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