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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HABABI, Nayf Salam Muhammad Ujaym · FAROUQ AL-QAHTANI AL-QATARI · FARUQ AL-QAHTANI · FARUQ AL-QATARI · NAYEF SALAM MUHAMMAD UJAYM AL-HABABI · | [sources] | |||
| Other name | AL-HABABI, Nayef Salam Muhammad Ujaym · AL-QAHTANI AL-QATARI, Farouq · AL-QAHTANI, Faruq · AL-QAHTANI, Sheikh Farooq · AL-QATARI, Faruq · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Afghanistan · Qatar | [sources] | |||
| First name | Farouq · Faruq · NAYEF SALAM MUHAMMAD UJAYM · Nayef · Nayf · | [sources] | |||
| Last name | Al-Hababi · Farouk · al-Qahtani · al-Qahtani al-Qatari · al-Qatari | [sources] | |||
| Middle name | Salam Muhammad Ujaym | [sources] | |||
| Passport number | 592667 | [sources] | |||
| Position | Sheikh | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)
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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
usgsa-s4mr4zf75 · mc-freezes-c93c611a1b99a3916e5de20cf647a2643b2a4b08 · tw-shtc-37ea7f252ba4fd2422c67741a4fe193dd95cc3f9 · usgsa-s4mr4zf7x · NK-2xMLfpTXgsszwiiSDbTWMF · usgsa-s4mr4zf73 · ofac-19348 · usgsa-s4mr4zf74 · usgsa-s4mr4zf7w · usgsa-s4mr4zf76 · ch-seco-34128 · tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 · il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 · usgsa-s4mr4zf72For 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 | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |