Lists › OFAC SDN › ofac_sdn-52511
Abu Dharr Abdul Nabi Habiballa AHMMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52511.
Programs
Names and aliases
| Abu Dharr Abdul Nabi Habiballa AHMMED | primary |
| Abo Zer Abdelnabi Habiballa AHMMED | alias (strong) |
Details
| Countries |  Sudan  United Arab Emirates |
| Birth places | Sudan |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: CAPITAL TAP HOLDING L.L.C.)
Same name on other lists
Abu Dharr Abdul Nabi Habiballa AHMMED (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.