AHMMED, Abu Dharr Abdul Nabi Habiballa

Individual · United Arab Emirates · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: AE
AE
Also known as: AHMMED, Abo Zer Abdelnabi Habiballa
Nationality: SD
Identifiers: Gender, Male
Remarks: (Linked To: CAPITAL TAP HOLDING L.L.C.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists