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Individual22 sanctions listsSaudi Arabia

Ibrahim SULEIMAN HAMAD AL-HABLAIN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-n5u97PHVuSD8RSa3zpEYJv
Date of Birth
Dec 17, 1984
Place of Birth
Buraidah
Position
Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Ibrahim SULEIMAN HAMAD AL-HABLAIN appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (16)

Also Known As
אבראהים סלימאן חמד אלחבלין
SULEIMAN HAMAD AL-HABLAIN, Ibrahim
Ibrahim Suleiman Hamad Al-Hablain
Barahim Suliman H. al Hblian
イブラヒム・スレイマン・ハマド・アル・ハブライン
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
إبراهيم سليمان حمد الحبلين
SULIMAN H. AL HBLIAN, Barahim
バラヒム・スリマン・H・アル・フブリアン
Barahim Suliman H. AL HBLian
Abu-Jabal
アブ・ジャバル
Abu Jabal
Barahim SULIMAN H. AL HBLIAN
ABU JABAL
ABU-JABAL

Identification Numbers

TypeNumber
ID NumberF800691
ID Number1047503170
PassportF800691
Passportサウジアラビア旅券 F800691

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tw_shtcus_trade_cslus_ofac_sdn
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Mohammed Saad H. AlzahraniIndividual
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Abdul Rahim AL-TALHIIndividual
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Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_trade_cslus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
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Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.