Lists › OFAC SDN › ofac_sdn-18588
Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18588.
Programs
Names and aliases
| Nasir Muhammad 'Awad al-Ghidani AL-HARBI | primary |
| Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI | alias (strong) |
| AL-HARBI, Abu-Bilal | alias (weak) |
| AL-GHAYDANI, Abu-Bilal | alias (weak) |
| AL-NAJDI, Hammam | alias (weak) |
| BILAL | alias (weak) |
| AL-RAS, Ra'i | alias (weak) |
Details
| Countries |  Saudi Arabia  Yemen |
| Birth dates | 1974-07-20, 1974-09-05 |
| Birth places | al-Qasim, Saudi Arabia |
| Addresses | Yemen |
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.