Removed: Nayef Salam Muhammad Ujaym Al-HababiHistorical record: last active at 07.01.2022 05:15
List
Historical record: last active at 07.01.2022 05:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
01.04.2016
Decision links (1)
01.04.2016, European Union's sanctions document (EN) Download
0.68 €
Names (8)
Full name/Name
Faruq al-Qatari
Last name/Name
Ujaym al-Hababi
First name/Name
Nayf
Second name/Name
Salam Muhammad
Full name/Name
Nayf Salam Muhammad Ujaym al-Hababi
Full name/Name
Faruq al-Qahtani
Full name/Name
Sheikh Faroq al-Qatari
Full name/Name
Sheikh Farooq al-Qahtani
Full name/Name
Farouq al-Qahtani al Qatari
Last name/Name
Ujaym Al-Hababi
First name/Name
Nayef
Second name/Name
Salam Muhammad
Full name/Name
Nayef Salam Muhammad Ujaym Al-Hababi
Full name/Name
Shaykh Imran Farouk
Citizenships (2)
Country
Saudi Arabia
Country
Qatar
Addresses (1)
Country
Afghanistan
Full address
AFGHANISTAN
Birth data (2)
Birthdate
Place
Country
Saudi Arabia
Birthdate
Place
Country
Saudi Arabia
Identification documents (1)
Type
National passport: 592667
Country
Qatar
Issue date
2
Historical data
No records
Updated: 16.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
