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Individual23 sanctions listsSaudi Arabia

Ibrahim SULEIMAN HAMAD AL-HABLAIN

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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 : ARABIE SAOUDITE
Position
Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-30 · Updates daily

Multi-List Designation

Ibrahim SULEIMAN HAMAD AL-HABLAIN appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number1047503170
ID NumberF800691
PassportF800691 (Saudi Arabian passport)
PassportF800691
Passportサウジアラビア旅券 F800691

Related Entities (10)

Mahir Jawad Yunis SalahIndividual
us_ofac_sdnus_trade_csltw_shtc
Thaar Ghaleb T. AlharbiIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more
Aqeel Abdulaziz Al-AqilIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
UNION OF GOODOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammed Saad H. AlzahraniIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more
Abdul Rahim AL-TALHIIndividual
us_ofac_sdnus_trade_csltw_shtc
Asyaf International Holding Group for Trading and InvestmentOrganization
us_ofac_sdnus_trade_csltw_shtc
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Ahmed Abdullah AlmuzainiIndividual
gb_fcdo_sanctions
ISIL-Saudi ArabiaOrganization
us_ofac_sdnus_trade_csltw_shtc

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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.