Lists › EU Consolidated › eu_fsf-EU.2939.51
Ibrahim Suleiman Hamad Al-Hablain
Person on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.2939.51.
Programs
Names and aliases
| Ibrahim Suleiman Hamad Al-Hablain | primary |
| Barahim Suliman H. al Hblian | alias (strong) |
| Abu Jabal | alias (strong) |
| Abu-Jabal | alias (strong) |
Identifiers
| National identification card | 1047503170 | 00 |
| National passport | F800691 | SA |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1984-12-17 |
| Birth places | Buraidah SAUDI ARABIA |
Remarks (as published)
Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.
Same name on other lists
IBRAHIM SULEIMAN HAMAD AL-HABLAIN (un_sc), Ibrahim SULEIMAN HAMAD AL-HABLAIN (ofac_sdn), IBRAHIM SULEIMAN HAMAD AL-HABLAIN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.