amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
USA
Date of birth
1960-04-10T00:00:00.000Z
Place of birth
Bloomington, Indiana

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2003 source ↗

Listed on · 1

BE_FOD
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.