Lists of sanctions
18.220.167.202
10.05.2025 20:18:38

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: 10.05.2025. 19:15
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