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AL-HARBI, Nasir Muhammad 'Awad al-Ghidani

Sanctioned entity

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HARBI, Nasir Muhammad 'Awad al-Ghidani · 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	1974-07-20 · 1974-09-05				[sources]
Place of birth	al-Qasim, Saudi Arabia				[sources]
Nationality	not available				[sources]
Country	Yemen				[sources]
Citizenship	Saudi Arabia				[sources]
First name	Nasir				[sources]
Last name	al-Harbi				[sources]
Middle name	Muhammad 'Awad al-Ghidani · Muhammad 'Iwad al-Ghaydani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Source data IDs: ofac-18588

For experts: raw data explorer

Factsheet Data sources

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