On a sanctions listindividual

AHMMED, Abu Dharr Abdul Nabi Habiballa

AHMMED, Abu Dharr Abdul Nabi Habiballa is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

Aliases (1)

AHMMED, Abo Zer Abdelnabi Habiballa (aka)

Details

Place of birth: Sudan
Nationality: Sudan

Addresses

United Arab Emirates

Remarks

POB Sudan; nationality Sudan; Gender Male; Linked To: CAPITAL TAP HOLDING L.L.C.