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Al-Hadha Nabil Ali Ahmed

Sanctioned
al-Haza' Nabil
Type
person
Subtype
Country
Yemen
Date of birth
1975-02-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47069
Asset freeze
2023-12-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • الحظا نبیل علي أحمدAlias
    OFAC ↗
    Record provenance
    ID
    47069
    SHA-256
    ae48c6a8c0d1f158ccd75eabb34d8285da87fbe48ef36cb91a4dc87aa181b3f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Haza' NabilAlias
    OFAC ↗
    Record provenance
    ID
    47069
    SHA-256
    ae48c6a8c0d1f158ccd75eabb34d8285da87fbe48ef36cb91a4dc87aa181b3f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Hadha Nabil Ali AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    47069
    SHA-256
    ae48c6a8c0d1f158ccd75eabb34d8285da87fbe48ef36cb91a4dc87aa181b3f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 08928715PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    47069
    SHA-256
    36b5ca032a013c66763cdfcf30b5f80987c5ff0be79e4f5aa6b009b10fb74b76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47069OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47069
    SHA-256
    36b5ca032a013c66763cdfcf30b5f80987c5ff0be79e4f5aa6b009b10fb74b76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-02-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    47069
    SHA-256
    ae48c6a8c0d1f158ccd75eabb34d8285da87fbe48ef36cb91a4dc87aa181b3f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)