Ibrahim Ali Alhassan

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Ibrahim Ali Alhassan
Gender: label.gender.m
Birth: 1981-01-31 NGA
Nationality: NGA
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ibrahim Ali Alhassan have any sanctions?

Yes, Ibrahim Ali Alhassan is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Ali Alhassan?

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 Ibrahim Ali Alhassan:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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.
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