amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-HARBI, Nasir Muhammad 'Awad al-Ghidani

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1974-07-20', '1974-09-05']
Place of birth
['al-Qasim, Saudi Arabia']

Also known as

Aliases
Abu-Bilal' · 'AL-GHAYDANI · 'AL-HARBI · ["AL-HARBI · 'AL-NAJDI · "AL-RAS · 'BILAL' · Hammam' · Nasir Muhammad 'Iwad al-Ghaydani" · Ra'i"]

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.