United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- أحمد أبو ذر عبد النبي حبيب اللهAliasOFAC ↗
Record provenance
- ID
- 52511
- SHA-256
- 7563872e00b97c243c793e235ad991a02480ccde2f1f86f89640d8ec0e424062
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ahmmed Abo Zer Abdelnabi HabiballaAliasOFAC ↗
Record provenance
- ID
- 52511
- SHA-256
- 7563872e00b97c243c793e235ad991a02480ccde2f1f86f89640d8ec0e424062
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AHMMED Abu Dharr Abdul Nabi HabiballaPrimary nameOFAC ↗
Record provenance
- ID
- 52511
- SHA-256
- 7563872e00b97c243c793e235ad991a02480ccde2f1f86f89640d8ec0e424062
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 52511OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52511
- SHA-256
- 32f695566128c3be26b814d1789fc0534305b051fee9d21e6a378015c3d17623
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Places
- SudanBirthplaceSource not recordedOriginal record not linked
Countries and roles
- United Arab EmiratesResidenceOFAC ↗
Record provenance
- ID
- 52511
- SHA-256
- 7563872e00b97c243c793e235ad991a02480ccde2f1f86f89640d8ec0e424062
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC