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Nabil Ali Ahmed Al-Hadha

Sanctioned entity

Nabil Ali Ahmed Al-Hadha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HADHA, Nabil Ali Ahmed · NABIL ALI AHMED AL-HADHA · Nabil Ali Ahmed Al-Hadha · نبیل علي أحمد الحظا				[sources]
Other name	Nabil al-Haza'				[sources]
Birth date	1975-02-02				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	NABIL ALI AHMED · Nabil · Nabil Ali Ahmed · نبیل علي أحمد				[sources]
Last name	AL-HADHA · Al-Hadha · al-Haza' · الحظا				[sources]
Passport number	`08928715`				[sources]
Registration number	`R1FYQW1LNTC1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-28

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
NABCO MONEY EXCHANGE AND REMITTANCE CO.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`08928715`	Yemen	Passport	-	2025-11-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-47069 · usgsa-s4mrrntp2

For experts: raw data explorer

Factsheet Data sources

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