SULEIMAN HAMAD AL-HABLAIN, Ibrahim — OFAC Sanctioned (SDGT, individual)
SULEIMAN HAMAD AL-HABLAIN, Ibrahim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SULEIMAN HAMAD AL-HABLAIN, Ibrahim; Type: individual; Sanctions program: SDGT.
| Name | SULEIMAN HAMAD AL-HABLAIN, Ibrahim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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