Lists of sanctions
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03.05.2025 13:48:55

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name AL-HARBI
First name/Name Nasir Muhammad 'Awad al-Ghidani
Full name/Name Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Type Name
Last name/Name AL-HARBI
First name/Name Nasir Muhammad 'Iwad al-Ghaydani
Full name/Name Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI
Type Alias
Quality Strong
Last name/Name AL-HARBI, Abu-Bilal
Full name/Name AL-HARBI, Abu-Bilal
Type Alias
Quality Weak
Last name/Name AL-GHAYDANI, Abu-Bilal
Full name/Name AL-GHAYDANI, Abu-Bilal
Type Alias
Quality Weak
Last name/Name AL-NAJDI, Hammam
Full name/Name AL-NAJDI, Hammam
Type Alias
Quality Weak
Last name/Name BILAL
Full name/Name BILAL
Type Alias
Quality Weak
Last name/Name AL-RAS, Ra'i
Full name/Name AL-RAS, Ra'i
Type Alias
Quality Weak

Addresses (1)

Country Yemen
Full address Yemen

Birth data (3)

Birthdate
Birthdate
Place al-Qasim, Saudi Arabia
Country Saudi Arabia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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