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ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person

Also known as

Aliases
עבדאללה מחמד רג'ב עבד אלרחמן · عبد الله محمد رجب عبد الرحمن

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
IL_NBCTF_INDIVIDUALS IL-TERROR-IND Israel NBCTF: Designated individual Counter-terrorism 22/11/2011 source ↗

Listed on · 1

IL_NBCTF_INDIVIDUALS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abd, abdel, allah, mohamed, ragab, rahman
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

Abu Jihad Ahmad Hasan Abu Al-Khayr عبد الله محمد رجب عبد الرحمن ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Egypt
Active source lists: AU_DFAT, BE_FOD, CH_SECO, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abd, abdel, allah, mohamed, ragab, rahman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN sanctioned?

Yes. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (individual) is subject to 1 active sanctions designation from IL NBCTF INDIVIDUALS, the earliest dated 2011-11-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN?

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN is listed by IL NBCTF INDIVIDUALS under program IL-TERROR-IND. See the designations for the issuing authority and source URL of each.

When was ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-11-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.