Last Updated: January 19, 2026
Nabil Ali Ahmed AL-HADHA
Aliases
Nabil AL-HAZA'
Nationality
Yemen
DoB
1975-02-02
Address
Yemen
Reg. ID
08928715, Passport
Official reason
Nabco, led by Nabil Ali Ahmed Al-Hadha (Nabil Al-Hadha), the president of the Currency Exchangers Association in Houthi-controlled areas in Sanaa, serves as a financial intermediary to transfer funds to and from Yemen and has received millions of dollars in this fashion from the IRGC-QF on behalf of Sa’id al-Jamal’s network. Millions of dollars hav...
Other Information
https://home.treasury.gov/news/press-releases/jy2014
Date of listing
2023-12-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL