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Individual4 sanctions listsQAAfghanistan

NAYEF SALIM MUHAMMAD UJAYM AL-HABABI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
NAYEF SALIM MUHAMMAD UJAYM AL-HABABI
Entity Type
Individual (Person)
Countries
QA, Afghanistan
OpenSanctions ID
NK-BHVymRs9NF6uoeGTJBrvVH
Date of Birth
Jan 1, 1979
Place of Birth
Saudi Arabia
Position
Sheikh
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

NAYEF SALIM MUHAMMAD UJAYM AL-HABABI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Afghanistan

Aliases (18)

Also Known As
Nayf Salam Muhammad Ujaym Al-Hababi
نايف سلام محمد عجيم الحبابي
AL-HABABI, Nayf Salam Muhammad Ujaym
נאיף סלאם מחמד עג'ים אלחבאבי
AL-QAHTANI, Sheikh Farooq
AL-QATARI, Faruq
Sheikh Farooq al-Qahtani
Faruq al-Qatari
AL-QAHTANI, Faruq
Faruq al-Qahtani
AL-QAHTANI AL-QATARI, Farouq
Sheikh Farooq al-Qatari
FAROUK, Shaykh Imran
Shaykh Imran Farouk
Farouq al-Qahtani al-Qatari
Nayef Salam Muhammad Ujaym al-Hababi
AL-QATARI, Sheikh Farooq
AL-HABABI, Nayef Salam Muhammad Ujaym

Identification Numbers

TypeNumber
Passport592667

Related Entities (10)

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARIndividual
ae_local_terroriststw_shtcus_trade_csl+1 more
Abd al-Muayyid al-BanaiIndividual
tw_shtcus_trade_cslus_ofac_sdn
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
SALIM HASAN KHALIFA RASHID AL-KUWARIIndividual
ae_local_terroriststw_shtcus_trade_csl+1 more
'Ali Ridha Qasabi LariIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ibrahim 'Isa Hajji Muhammad al-BakrIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Huawei Tech Investment LimitedEntity
tw_shtcus_trade_csl
AlDar PropertiesOrganization
tw_shtcus_trade_cslus_ofac_sdn
Abd Al-Latif Bin Abdallah Salih Muhammad Al-KawariIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
FAZL MOHAMMAD MAZLOOMIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.