Lists › OFAC SDN › ofac_sdn-12960
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12960.
Programs
Names and aliases
| Ibrahim SULEIMAN HAMAD AL-HABLAIN | primary |
| ABU JABAL | alias (weak) |
| ABU-JABAL | alias (weak) |
| Barahim SULIMAN H. AL HBLIAN | alias (strong) |
Identifiers
| Passport | F800691 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1984-12-17 |
| Birth places | Buraidah, Saudi Arabia |
Remarks (as published)
Wanted by the Government of Saudi Arabia
Same name on other lists
IBRAHIM SULEIMAN HAMAD AL-HABLAIN (un_sc), Ibrahim Suleiman Hamad Al-Hablain (eu_fsf), IBRAHIM SULEIMAN HAMAD AL-HABLAIN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.