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Nayf Salam Muhammad Ujaym Al-Hababi

Terrorism · Sanctioned entity

Nayf Salam Muhammad Ujaym Al-Hababi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HABABI, Nayf Salam Muhammad Ujaym · NAYEF SALIM MUHAMMAD UJAYM AL-HABABI · Nayef Salam Muhammad Ujaym Al-Hababi · Nayf Salam Muhammad Ujaym Al-Hababi · נאיף סלאם מחמד עג'ים אלחבאבי · 1 more...				[sources]
Other name	Farouq al-Qahtani al-Qatari · Faruq al-Qahtani · Faruq al-Qatari · Nayef Salam Muhammad Ujaym al-Hababi · Nayf Salam Muhammad Ujaym al-Hababi · 4 more...				[sources]
Weak alias	Farouq al-Qahtani al Qatari · Faruq al-Qahtani · Faruq al-Qatari · Shaykh Imran Farouk · Sheikh Farooq al-Qahtani · 1 more...				[sources]
Birth date	1979-01-01 · 1980 · 1981-12-31				[sources]
Place of birth	Saudi Arabia				[sources]
Nationality	Qatar · Saudi Arabia				[sources]
Country	Afghanistan · Qatar				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Farouq · Faruq · Nayef · Nayf · Shaykh Imran · 2 more...				[sources]
Last name	Al-Hababi · Farouk · Ujaym Al-Hababi · al-Hababi · al-Qahtani · 2 more...				[sources]
Passport number	`592667`				[sources]
Patronymic	Muhammad · Salam				[sources]
Title	Sheikh				[sources]
Position	Sheikh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-03-29				[sources]
Modified on	2022-01-04				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Descriptions

Al-Qaida (SSID 10-17297) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Qaida	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`592667`	Qatar	Passport	2007-05-03	-
`592667`	Qatar	passport	2007-05-03	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-28	2022-01-03
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,116

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)18,896

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-19348 · ch-seco-34128 · il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 · NK-2xMLfpTXgsszwiiSDbTWMF

For experts: raw data explorer

Factsheet Descriptions Data sources

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Clients
Client	Role	Start date	End date
Al-Qaida	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`592667`	Qatar	Passport	2007-05-03	-
`592667`	Qatar	passport	2007-05-03	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-28	2022-01-03
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-