Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMMED, Abu Dharr Abdul Nabi Habiballa · Abu Dharr Abdul Nabi Habiballa AHMMED · أبو ذر عبد النبي حبيب الله أحمد | [sources] | |||
| Other name | Abo Zer Abdelnabi Habiballa Ahmmed | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Abo Zer · Abu Dharr · أبو ذر | [sources] | |||
| Last name | AHMMED · Ahmmed · أحمد | [sources] | |||
| Middle name | Abdelnabi Habiballa · Abdul Nabi Habiballa · عبد النبي حبيب الله | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL JIL ALQADEM GENERAL TRADING L.L.C. Sanctioned entity | - | - | - | |
| Capital Tap General Trading L.L.C. Sanctioned entity | - | - | - | |
| AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. Sanctioned entity | - | - | - | |
| Creative Python L.L.C. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Capital Tap Holding L.L.C. Sanctioned entity | Leader or official of | - | - | |