Last Updated: January 19, 2026
Ali Abdulnabi Ahmed Ebrahim M ALSHOFA
Aliases
'Ali 'Abd-al-Nabi AL-SHUFA
Nationality
Bahrain
DoB
1991-07-25
Address
Iran
Reg. ID
1934514, Passport; 910707480, National ID No.
Official reason
Ali Abdulnabi Ahmed Ebrahim M Alshofa is an Iran-based Al-Ashtar Brigades member involved in suspected lethal aid facilitation in the Middle East. Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami, Ali Abdulnabi Ahmed Ebrahim M Alshofa, Hasan Ahmed Radhi Husain Sarhan, and Isa Saleh Isa Mohamed Salman, have materially assisted, sponsored, or provide...
Other Information
https://home.treasury.gov/news/press-releases/jy2171
Date of listing
2024-03-12
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