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Registration Number	R1FYQW1LNTC1
Alias	NABIL AL-HAZA'
Profile Type	PERSON
Name	NABIL ALI AHMED AL-HADHA NABIL ALI AHMED AL-HADHA نبیل علي أحمد الحظا AL-HADHA, NABIL ALI AHMED
First Name	NABIL ALI AHMED NABIL ALI AHMED نبیل علي أحمد NABIL
Last Name	AL-HAZA' AL-HADHA AL-HADHA الحظا
Country	YEMEN
Nationality	YEMEN
Birth Date	1975-02-02
First Seen	2023-12-28
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47069

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47069 Country: United States Entity: NK-bNm2zQpNzavTWMWYKDGCfT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRNTP2 Start Date: 2023-12-28 Listing Date: 2023-12-28 Country: United States Entity: NK-bNm2zQpNzavTWMWYKDGCfT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view