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Sanctions
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SH
SULIMAN H. AL HBLIAN Barahim
Sanctioned
Ibrahim Suleiman Hamad AL-HABLAIN
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1984-12-17
Listings
2 ยท 2 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
2751
Asset freeze
active
Source
United States
SDN
12960
Asset freeze
2011-11-22
active
Source
Legal bases
France
578
United States
Unknown
Source
