Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi

Sanctioned

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Last update: 05/06/2026

Name: Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi

Birth: 1974-07-20, 1974-09-05 SAU

Person type: label.person_type.P

Name partial: Bilal

Other names: Nasir Muhammad 'awad Al-Ghidani Al-Harbi, Abu-Bilal Al-Harbi, Abu-Bilal Al-Ghaydani, Hammam Al-Najdi, Ra'i Al-Ras, Nasir Muhammad Awad Al-Ghidani Al-Harbi, Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi, Nasir Muhammad Iwad Al-Ghaydani Al-Harbi, Rai Al-Ras

Aliases: Al-Harbi, Bilal

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi have any sanctions?

Yes, Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi is sanctioned by:

2. Can I receive AML sanctions alerts on Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nasir Muhammad 'iwad Al-Ghaydani Al-Harbi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.