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AL-HARBI, Nasir Muhammad 'Awad al-Ghidani

Sanctioned entity
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HARBI, Nasir Muhammad 'Awad al-Ghidani · Nasir Muhammad 'Awad al-Ghidani al-Harbi[sources]
Other nameNasir Muhammad 'Iwad al-Ghaydani al-Harbi[sources]
Weak aliasAbu-Bilal al-Ghaydani · Abu-Bilal al-Harbi · Bilal · Hammam al-Najdi · Ra'i al-Ras[sources]
Birth date · [sources]
Place of birthal-Qasim, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountryYemen[sources]
First nameNasir[sources]
Last nameal-Harbi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-18588

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