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: 20.04.2025. 21:15
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