Statements: Nasir Muhammad 'Awad al-Ghidani al-Harbi

Canonical ID: NK-8Pah8rHPxFBdUbBgqAvHrX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`LegalEntity:alias`	AL-NAJDI, Hammam		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`LegalEntity:alias`	AL-RAS, Ra'i		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`LegalEntity:alias`	AL-GHAYDANI, Abu-Bilal		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`LegalEntity:alias`	AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`LegalEntity:alias`	AL-HARBI, Abu-Bilal		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`Person:alias`	Nasir Muhammad 'Iwad al-Ghaydani al-Harbi	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:birthDate`	1974-07-20	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:birthDate`	1974-09-05	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:birthPlace`	al-Qasim, Saudi Arabia	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:citizenship`	sa	eng	us_ofac_sdn	`ofac-18588`	2024-11-13
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-02-21
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`Person:country`	ye	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-02-21
`Person:firstName`	NASIR MUHAMMAD 'AWAD AL-GHIDANI	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-02-21
`Person:firstName`	Nasir	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:id`	3f3cdb0b476ef0b8286badfbcd2be2c90862aa6d	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-04-02
`Person:id`	e610d873e9ab58ad2176b625e2829800982b854f		us_trade_csl	`ofac-18588`	2024-05-07
`Person:id`	dd29aa6b6140e2e05838e1129f28a30c1d2c12ef	eng	us_ofac_sdn	`ofac-18588`	2025-06-02
`LegalEntity:id`	ca13a423ba9b506a540af8ee0c504d57682a6c13		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-11-12
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-02-21
`Person:lastName`	al-Harbi	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:middleName`	Muhammad 'Iwad al-Ghaydani	eng	us_ofac_sdn	`ofac-18588`	2024-10-11
`Person:middleName`	Muhammad 'Awad al-Ghidani	eng	us_ofac_sdn	`ofac-18588`	2024-10-11
`LegalEntity:name`	AL-HARBI, Nasir Muhammad 'Awad al-Ghidani		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`Person:name`	NASIR MUHAMMAD 'AWAD AL-GHIDANI AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-02-21
`Person:name`	Nasir Muhammad 'Awad al-Ghidani al-Harbi	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:name`	AL-HARBI, Nasir Muhammad 'Awad al-Ghidani		us_trade_csl	`ofac-18588`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18588`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18588	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-18588`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-02-21
`Person:uniqueEntityId`	XWHAW2ZJBQP1	eng	us_sam_exclusions	`usgsa-s4mrvs559`	2025-04-02
`Person:weakAlias`	Abu-Bilal al-Harbi	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:weakAlias`	Ra'i al-Ras	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:weakAlias`	Bilal	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`Person:weakAlias`	Abu-Bilal al-Ghaydani	eng	us_ofac_sdn	`ofac-18588`	2023-04-20
`LegalEntity:weakAlias`	BILAL		tw_shtc	`tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01`	2025-11-12
`Person:weakAlias`	Hammam al-Najdi	eng	us_ofac_sdn	`ofac-18588`	2023-04-20

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