Statements: IBRAHIM SULEIMAN HAMAD AL-HABLAIN

Canonical ID: NK-n5u97PHVuSD8RSa3zpEYJv · 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
`Person:alias`	Barahim Suliman H. al Hblian		un_sc_sanctions	`unsc-6908401`	2023-04-20
`Person:alias`	Barahim Suliman H. al Hblian	fra	fr_tresor_gels_avoir	`fr-ga-2751`	2023-04-20
`Person:alias`	Abu-Jabal	fra	fr_tresor_gels_avoir	`fr-ga-2751`	2023-04-20
`Person:alias`	Abu Jabal	fra	fr_tresor_gels_avoir	`fr-ga-2751`	2023-04-20
`Person:alias`	Barahim Suliman H. al Hblian		qa_nctc_sanctions	`qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain`	2023-04-20
`Person:alias`	Abu-Jabal		au_dfat_sanctions	`au-dfat-3042-ibrahim-suleiman-hamad-al-hablain`	2023-11-05
`Person:alias`	Abu Jabal		au_dfat_sanctions	`au-dfat-3042-ibrahim-suleiman-hamad-al-hablain`	2023-11-05
`Person:alias`	Barahim Suliman H. al Hblian		au_dfat_sanctions	`au-dfat-3042-ibrahim-suleiman-hamad-al-hablain`	2022-04-27
`Person:alias`	Barahim Suliman H. al Hblian		ch_seco_sanctions	`ch-seco-28988`	2023-04-20
`Person:alias`	Barahim Suliman H. AL HBLian		gb_hmt_sanctions	`gb-hmt-13129`	2023-04-20
`Person:alias`	IBRAHIM SULEIMAN HAMAD AL-HABLAIN	eng	us_sam_exclusions	`usgsa-s4mr3rmyn`	2024-09-10
`Person:alias`	Barahim Suliman H		id_dttot	`id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821`	2024-10-12
`Person:alias`	Barahim Suliman H. al Hblian		ar_repet	`arpet-personas-6908401`	2023-04-20
`Person:alias`	Barahim Suliman H. al Hblian		ru_fedsfm_terror	`ruterr-fe4979ced8254310f4d4111724b3e2fd2de07022`	2021-11-21
`Person:alias`	Abu Jabal		ru_fedsfm_terror	`ruterr-fe4979ced8254310f4d4111724b3e2fd2de07022`	2021-11-21
`Person:alias`	Abu-Jabal		ru_fedsfm_terror	`ruterr-fe4979ced8254310f4d4111724b3e2fd2de07022`	2021-11-21
`Person:alias`	Barahim Suliman H. AL HBLian	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0202`	2024-05-09
`Person:alias`	Abu-Jabal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0202`	2024-05-09
`Person:alias`	Abu Jabal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0202`	2024-05-09
`Person:alias`	Barahim SULIMAN H. AL HBLIAN	eng	us_ofac_sdn	`ofac-12960`	2023-04-20
`Person:alias`	Barahim Suliman H. al Hblian		za_fic_sanctions	`zafic-112-ibrahim-suleiman-hamad-al-hablain`	2024-10-29
`Person:alias`	Abu-Jabal		za_fic_sanctions	`zafic-112-ibrahim-suleiman-hamad-al-hablain`	2024-10-29
`Person:alias`	Abu Jabal		za_fic_sanctions	`zafic-112-ibrahim-suleiman-hamad-al-hablain`	2024-10-29
`Person:alias`	Abu-Jabal	fra	mc_fund_freezes	`mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895`	2024-08-14
`Person:alias`	Barahim Suliman H. al Hblian,	fra	mc_fund_freezes	`mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895`	2024-08-14
`Person:alias`	Abu Jabal,	fra	mc_fund_freezes	`mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895`	2024-08-14
`Person:alias`	Barahim Suliman H. al Hblian		ua_sfms_blacklist	`ua-sfms-1262`	2023-04-20

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