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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-HARBI Nasir Muhammad ’Awad al-Ghidani

Date of Birth: 1974-07-20

Type: individual

Updated: 2026-03-27 07:29:46

Accuracy: 90

Information:

individual
SDGT
DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HARBI, Abu-Bilal'; a.k.a. 'AL-GHAYDANI, Abu-Bilal'; a.k.a. 'AL-NAJDI, Hammam'; a.k.a. 'BILAL'; a.k.a. 'AL-RAS, Ra'i'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARBI Nasir Muhammad ’Awad alGhidani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 07:29:46

Accuracy: 80

Information:

individual
SDGT
DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HARBI, Abu-Bilal'; a.k.a. 'AL-GHAYDANI, Abu-Bilal'; a.k.a. 'AL-NAJDI, Hammam'; a.k.a. 'BILAL'; a.k.a. 'AL-RAS, Ra'i'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV