SDN list · entry 12960
SULEIMAN HAMAD AL-HABLAIN Ibrahim
Yes. SULEIMAN HAMAD AL-HABLAIN Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12960, added on November 22, 2011. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 22, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU JABAL | A.K.A. | weak alias |
| ABU-JABAL | A.K.A. | weak alias |
| SULIMAN H. AL HBLIAN Barahim | A.K.A. | strong |
| SULEIMAN HAMAD AL-HABLAIN Ibrahim | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | F800691 | Saudi Arabia |
Details published by OFAC
| Date of birth | December 17, 1984 |
|---|---|
| Place of birth | Buraidah, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown