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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HARBI, Nasir Muhammad 'Awad al-Ghidani · Nasir Muhammad 'Awad al-Ghidani al-Harbi | [sources] | |||
| Other name | AL-GHAYDANI, Abu-Bilal · AL-HARBI, Abu-Bilal · AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani · AL-NAJDI, Hammam · AL-RAS, Ra'i · | [sources] | |||
| Weak alias | Abu-Bilal al-Ghaydani · Abu-Bilal al-Harbi · Bilal · Hammam al-Najdi · Ra'i al-Ras | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | al-Qasim, Saudi Arabia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | NASIR MUHAMMAD 'AWAD AL-GHIDANI · Nasir | [sources] | |||
| Last name | al-Harbi | [sources] | |||
| Middle name | Muhammad 'Awad al-Ghidani · Muhammad 'Iwad al-Ghaydani | [sources] | |||
| Unique Entity ID | XWHAW2ZJBQP1 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-18588 · tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 · usgsa-s4mrvs559 · tw-shtc-76ad13998c7e08228d414a1cc7ad51f3f623a925For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||