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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HADHA, Nabil Ali Ahmed · NABIL AL-HAZA' · Nabil Ali Ahmed Al-Hadha · نبیل علي أحمد الحظا | [sources] | |||
| Alias | AL-HAZA', Nabil · Nabil al-Haza' | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Türkiye · Yemen | [sources] | |||
| First name | Nabil · Nabil Ali Ahmed · نبیل علي أحمد | [sources] | |||
| Last name | Al-Hadha · al-Haza' · الحظا | [sources] | |||
| Passport number | 08928715 | [sources] | |||
| Unique Entity ID | ME2TN36LFN35 · R1FYQW1LNTC1 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NABIL ALI AHMED AL-HADHA)
(also NABIL ALI AHMED AL-HADHA)
(also NABIL AL-HAZA', NABIL AL-HAZA')
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47069 · tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 · ofac-pr-115146df4b47d7eb561d2e331b7746e54c269406 · usgsa-s4mrrntp2 · usgsa-s4mrty3xb · tw-shtc-79c3c3f26686c396918fea9cccee65317096ca2f · usgsa-s4mrty8tlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nabco Money Exchange and Remittance Co. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Attacks on International Shipping | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |