Ahmmed, Abu Dharr Abdul Nabi Habiballa

On the SDN listIndividualSUDAN-EO14098

Ahmmed, Abu Dharr Abdul Nabi Habiballa (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AHMMED, Abo Zer Abdelnabi Habiballa · aka

Addresses on file

  • United Arab Emirates