Nabil Ali Ahmed AL-HADHA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.) |
| Date of publication | 28.12.2023 |
Names (2)
| Last name/Name | AL-HADHA |
|---|---|
| First name/Name | Nabil Ali Ahmed |
| Full name/Name | Nabil Ali Ahmed AL-HADHA |
| Type | Name |
| Last name/Name | AL-HAZA' |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil AL-HAZA' |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 08928715 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.