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Abdul Rahman Yasin

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United States of America
Nationality
United States of America
Date of birth
22016.0
Place of birth
Bloomington, Indiana U.S.A.
Role
Title: na; Designation: na; Passport Number: a) 27082171 (United States of America, issued o 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925; National identification no: (SSN 156-92-9858 (Unite

Also known as

Aliases
Taha, Abdul Rahman S · Taher, Abdul Rahman S · Yasin, Abdul Rahman Said · Yasin, Aboud · عبد الرحمن ياسين

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗

Listed on · 1

AU_DFAT
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.