Last Updated: January 19, 2026
Halima Adan ALI
Nationality
Kenya
DoB
1986-10-10
Address
Mombasa, Kenya; Nairobi, Kenya
Reg. ID
A1659348, Passport; 25142129, Kenyan ID No.; 22536936, Kenyan ID No.; 30760317, Kenyan ID No.; 22645786, Kenyan ID No.
Official reason
Halima Adan Ali (Halima) was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to, or in support of, ISIS. Halima played an integral role in an ISIS financial facilitation network spanning Europe, the Middle East, the Americas and Eastern Africa. She worked with...
Other Information
https://home.treasury.gov/news/press-releases/sm657
Date of listing
2019-04-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL