Nasir Muhammad 'Awad al-Ghidani AL-HARBI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | Nasir Muhammad 'Awad al-Ghidani |
| Full name/Name | Nasir Muhammad 'Awad al-Ghidani AL-HARBI |
| Type | Name |
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | Nasir Muhammad 'Iwad al-Ghaydani |
| Full name/Name | Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARBI, Abu-Bilal |
|---|---|
| Full name/Name | AL-HARBI, Abu-Bilal |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-GHAYDANI, Abu-Bilal |
|---|---|
| Full name/Name | AL-GHAYDANI, Abu-Bilal |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-NAJDI, Hammam |
|---|---|
| Full name/Name | AL-NAJDI, Hammam |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BILAL |
|---|---|
| Full name/Name | BILAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-RAS, Ra'i |
|---|---|
| Full name/Name | AL-RAS, Ra'i |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | al-Qasim, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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