Ibrahim SULEIMAN HAMAD AL-HABLAIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Wanted by the Government of Saudi Arabia |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SULEIMAN HAMAD AL-HABLAIN |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim SULEIMAN HAMAD AL-HABLAIN |
| Type | Name |
| Last name/Name | ABU JABAL |
|---|---|
| Full name/Name | ABU JABAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU-JABAL |
|---|---|
| Full name/Name | ABU-JABAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SULIMAN H. AL HBLIAN |
|---|---|
| First name/Name | Barahim |
| Full name/Name | Barahim SULIMAN H. AL HBLIAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Buraidah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (2)
| Type | Passport: F800691 |
|---|---|
| Country | Saudi Arabia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.