AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
Yemen
AL-HARBI, Nasir Muhammad 'Iwad al-GhaydaniAL-HARBI, Abu-BilalAL-GHAYDANI, Abu-BilalAL-NAJDI, HammamBILALAL-RAS, Ra'i
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Yemen. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryYemen
Risk score90 / 100
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