Nayef Salam Muhammad Ujaym Al-Hababi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 28/05/2026

Name: Nayef Salam Muhammad Ujaym Al-Hababi

Gender: label.gender.m

Birth: 1979-01-01, 1980, 1981, 1981-12-31 SAU

Nationality: SAU, QAT

Person type: label.person_type.P

Name original: نایف سلام محمد عجیم الحبابي

Other names: Nayef Salam Muhammad, Nayf Salam Muhammad Ujaym Al-Hababi, Sheikh Farooq Al-Qahtani, Nayef Salam Muhammad Ujaym Al-Hababi, Al-Qahtani Al-Qatari, Faruq Al-Qahtani, Faruq Al-Qatari, Farouq Al-Qahtani Al Qatari, Sheikh Farooq Al- Qahtani, Shaykh Imran Farouk, Sheikh Faroq Al-Qatari, Farouq Al-Qahtani Al-Qatari, Sheikh Farooq Al-Qatari

Aliases: Farouk, Al-Hababi, Al-Qatari, Al-Qahtani

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.390
-	Reason for listing: Nayef Salam Muhammad Ujaym al-Hababi was listed on 28 March 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participati
-	Nayef Salam Muhammad Ujaym al-Hababi was listed on 28 March 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing,
-	UN Ref QDe.004. Emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.
-	UN Ref QDi.390. Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. Also referred to as Faruq al-Qahtani, Faruq al-Qatari
-	(UK Sanctions List Ref):AQD0273 (UN Ref): QDi.390. Also referred to as Faruq al-Qahtani, Faruq al-Qatari, Farouq al-Qahtani al Qatari, Sheikh Farooq al-Qahtani, Shaykh Imran Farouk, and Sheikh Faroq a
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nayef Salam Muhammad Ujaym Al-Hababi have any sanctions?

Yes, Nayef Salam Muhammad Ujaym Al-Hababi is sanctioned by:

2. Can I receive AML sanctions alerts on Nayef Salam Muhammad Ujaym Al-Hababi?

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 Nayef Salam Muhammad Ujaym Al-Hababi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

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.