KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
AA

AHMMED Abu Dharr Abdul Nabi Habiballa

Sanctioned
Ahmmed Abo Zer Abdelnabi Habiballa
Type
person
Subtype
Country
United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52511
Asset freeze
2025-01-07activeSource
Legal bases