SDN list · entry 47069
Al-Hadha Nabil Ali Ahmed
Yes. Al-Hadha Nabil Ali Ahmed 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 47069, added on December 28, 2023. OFAC lists 1 other name 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 | December 28, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Hadha Nabil Ali Ahmed | Primary name | strong |
| الحظا نبیل علي أحمد | Primary name | strong |
| al-Haza' Nabil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 08928715 | Yemen |
Details published by OFAC
| Date of birth | February 2, 1975 |
|---|---|
| Nationality | Yemen |
| Address | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)