Abu Dharr Abdul Nabi Habiballa AHMMED

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SUDAN-EO14098
Remark	(Linked To: CAPITAL TAP HOLDING L.L.C.)
Date of publication	07.01.2025

Names (2)

Last name/Name	AHMMED
First name/Name	Abu Dharr Abdul Nabi Habiballa
Full name/Name	Abu Dharr Abdul Nabi Habiballa AHMMED
Type	Name

Last name/Name	AHMMED
First name/Name	Abo Zer Abdelnabi Habiballa
Full name/Name	Abo Zer Abdelnabi Habiballa AHMMED
Type	Alias
Quality	Strong

Citizenships (1)

Country	Sudan

Addresses (1)

Country	United Arab Emirates
Full address	United Arab Emirates

Birth data (1)

Place	Sudan
Country	Sudan

Historical data

No records

Updated: 10.01.2025. 10:15

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