Lists of sanctions
3.137.216.77
16.01.2025 07:15:35

Nayf Salam Muhammad Ujaym AL-HABABI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL QA'IDA)
Date of publication 31.12.2019

Names (8)

Last name/Name AL-HABABI
First name/Name Nayf Salam Muhammad Ujaym
Full name/Name Nayf Salam Muhammad Ujaym AL-HABABI
Type Name
Last name/Name AL-HABABI
First name/Name Nayef Salam Muhammad Ujaym
Full name/Name Nayef Salam Muhammad Ujaym AL-HABABI
Type Alias
Quality Strong
Last name/Name AL-QATARI
First name/Name Faruq
Full name/Name Faruq AL-QATARI
Type Alias
Quality Strong
Last name/Name AL-QAHTANI
First name/Name Faruq
Full name/Name Faruq AL-QAHTANI
Type Alias
Quality Strong
Last name/Name AL-QAHTANI AL-QATARI
First name/Name Farouq
Full name/Name Farouq AL-QAHTANI AL-QATARI
Type Alias
Quality Strong
Last name/Name AL-QAHTANI
First name/Name Sheikh Farooq
Full name/Name Sheikh Farooq AL-QAHTANI
Type Alias
Quality Strong
Last name/Name AL-QATARI
First name/Name Sheikh Farooq
Full name/Name Sheikh Farooq AL-QATARI
Type Alias
Quality Strong
Last name/Name FAROUK
First name/Name Shaykh Imran
Full name/Name Shaykh Imran FAROUK
Type Alias
Quality Strong

Citizenships (2)

Country Qatar
Country Saudi Arabia

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (2)

Place Saudi Arabia
Country Saudi Arabia
Birthdate 01 Jan 1979 to 31 Dec 1981

Identification documents (1)

Type Passport: 592667
Country Qatar
Issue date 2

Historical data

No records
Updated: 16.01.2025. 06:15
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