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-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 |
| 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 |
Citizenships (2)
| Country | Saudi Arabia |
|---|
| Country | Qatar |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate | 01 Jan 1979 to 31 Dec 1981 |
|---|
| Place | Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (2)
| Type | Passport: 592667 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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