Active SanctionpersonID: NK-fVkaxhezGQwLeNX6LZXUuq

Halima Adan Ali

Primary Source
US OFAC SDN
Coverage
ke
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Halima Adan Ali (Individual) in global watchlists, including US OFAC SDN, TR FCIB, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameHalima Adan Ali
Source Records
US OFAC SDNTR FCIBTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers25142129 / 22645786 / 30760317 / 22536936
Risk Topicssanction, sanction.counter, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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