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OFAC UID 52511 · SDN · Individual

Abu Dharr Abdul Nabi Habiballa AHMMED

List
SDN
Type
Individual
Programs
SUDAN-EO14098
Designated
Jan 7, 2025

Also known as

  • Abo Zer Abdelnabi Habiballa AHMMED · a.k.a.

Addresses

  • United Arab Emirates

Identifiers

  • Gender: Male

Remarks

(Linked To: CAPITAL TAP HOLDING L.L.C.)