Nabil AL-HAZA'
Sanctioned entityBorn 2 Feb 1975 (51 years old),Yemen. Named in 3 sanctions listings.
Summary
(also Nabil AL-HAZA', Nabil AL-HAZA')
(also Nabil Ali Ahmed AL-HADHA)
Sanctions and listings3
- Listed
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47069treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Nabco Money Exchange and Remittance Co.SanctionedDebarredExport controlledShare not statedOwns, controls, or operatesYemen
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 08928715 | |||
| Passport | 08928715 | Yemen | 5 Nov 2025 |
Other names5
Also known as5
Addresses1
Yemen
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