Alie Ibrahim Al-Watfa

Sanctioned

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Last update: 05/06/2026

Name: Alie Ibrahim Al-Watfa

Birth: 1979-04-01, 1969 LBN

Person type: label.person_type.P

Other names: Ali Ibrahim Al-Watfa, Ayman Ibrahim, Ali Ibrahim Al-Wafa, Alie Ibrahim Al-Watfa, Alie Ibrahim Al-Wafa, Al Hajj Alie Ibrahim, Ayman Ahmad Ibrahim

Aliases: Ibrahim, Al-Wafa, Al-Watfa

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Alie Ibrahim Al-Watfa have any sanctions?

Yes, Alie Ibrahim Al-Watfa is sanctioned by:

2. Can I receive AML sanctions alerts on Alie Ibrahim Al-Watfa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alie Ibrahim Al-Watfa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.