AHMMED, Abu Dharr Abdul Nabi Habiballa

Individual · Dubai · 5 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098, UK:The Sudan (Sanctions) (EU Exit) Regulations 2020
Address: AE
Dubai, United Arab Emirates
Dubai, United Arab Emirates
Also known as: AHMMED, Abo Zer Abdelnabi Habiballa; Abu Dharr Abdul Nabi Habiballa AHMMED; Abozer Habib; Abo Zer Abdelnabi Habiballa Ahmmed
Born: 01/01/1990
Nationality: SD, Sudan
Identifiers: Gender, Male; Passport P08160513; National ID 784199097241725
Remarks: (Linked To: CAPITAL TAP HOLDING L.L.C.)
Official records: United States
United Kingdom