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Public-source dossierNK-BHVymRs9NF6uoeGTJBrvVH
Public source recordpersonOfficial sanctions designation

Nayef Salim Muhammad Ujaym Al-hababi

Authority: Multi-Source Risk ProfileCoverage: afRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
af
Record category
Official sanctions designation
Record snapshot
2026-10-15
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U.S. General Services Administration
Status: active • Source ID: NK-BHVymRs9NF6uoeGTJBrvVH

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2023-04-20T09:51:20 — current / unknown
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Compliance Profile

"Public-record notice: Nayef Salim Muhammad Ujaym Al-hababi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

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This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameNayef Salim Muhammad Ujaym Al-hababi
Known aliasesAL-HABABI, Nayef Salam Muhammad Ujaym / AL-HABABI, Nayf Salam Muhammad Ujaym / AL-QAHTANI AL-QATARI, Farouq / AL-QAHTANI, Faruq / AL-QAHTANI, Sheikh Farooq / AL-QATARI, Faruq / AL-QATARI, Sheikh Farooq / FAROUK, Shaykh Imran / Farouq AL-QAHTANI AL-QATARI / Faruq AL-QAHTANI / Faruq AL-QATARI / Nayef Salam Muhammad Ujaym AL-HABABI
Countries / jurisdictionsaf
Source datasets
IL MOD TERRORISTSTW SHTCUS SAM EXCLUSIONSil_mod_terroriststw_shtcus_sam_exclusions
Record statusInformational public record
Record timelineFirst seen: 2023-04-20T09:51:20 • Last seen: 2026-10-15T12:27:04
Risk Topicscrime.terror, debarment, export.control, regulatory, sanction
Original sourceView source record

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