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OFAC UID 47069 · SDN · Individual

Nabil Ali Ahmed AL-HADHA

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 28, 2023

Also known as

  • Nabil AL-HAZA' · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 08928715 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.)