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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HARBI, Nasir Muhammad 'Awad al-Ghidani · NASIR MUHAMMAD 'AWAD AL-GHIDANI AL-HARBI · Nasir Muhammad 'Awad al-Ghidani al-Harbi | [sources] | |||
| Other name | Nasir Muhammad 'Iwad al-Ghaydani al-Harbi | [sources] | |||
| Weak alias | Abu-Bilal al-Ghaydani · Abu-Bilal al-Harbi · Bilal · Hammam al-Najdi · Ra'i al-Ras | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | al-Qasim, Saudi Arabia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | NASIR MUHAMMAD 'AWAD AL-GHIDANI · Nasir | [sources] | |||
| Last name | AL-HARBI · al-Harbi | [sources] | |||
| Middle name | Muhammad 'Awad al-Ghidani · Muhammad 'Iwad al-Ghaydani | [sources] | |||
| Unique Entity ID | XWHAW2ZJBQP1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.