Search OpenSanctions

NABIL AL-HAZA'

Export controlled · Sanctioned entity

NABIL AL-HAZA' is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HADHA, Nabil Ali Ahmed · NABIL AL-HAZA' · Nabil Ali Ahmed Al-Hadha · نبیل علي أحمد الحظا				[sources]
Other name	AL-HAZA', Nabil · Nabil al-Haza'				[sources]
Birth date	1975-02-02				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-12-28

Descriptions

(also NABIL ALI AHMED AL-HADHA)

— US SAM Procurement Exclusions, 2025-07-23

(also NABIL ALI AHMED AL-HADHA)

— US SAM Procurement Exclusions, 2025-07-23

(also NABIL AL-HAZA', NABIL AL-HAZA')

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-28	-

Assets and shares
Asset	Percentage held	Start date	End date
NABCO MONEY EXCHANGE & REMITTANCE CO. Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-79c3c3f26686c396918fea9cccee65317096ca2f · tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 · usgsa-s4mrty8tl · usgsa-s4mrrntp2 · ofac-47069 · usgsa-s4mrty3xb

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk