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Home › Search › 'Abd al-Rahman Muhammad JAFFAR 'ALI

'Abd al-Rahman Muhammad JAFFAR 'ALI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Bahrain
Date of birth
1968-01-15T00:00:00.000Z
Place of birth
Muharraq, Bahrain

Also known as

Aliases
Abd al-Rahman JAFFIR ALI · 'Abd al-Rahman Muhammad JAFFIR · 'Abd al-Rahman Muhammad JAFIR 'ALI · Abdul Rahman Mohamed JAFFER ALI · Abdulrahman Mohammad JAFFAR · ABU MUHAMMAD AL-KHAL · 'ALI AL-KHAL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.