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AL-FAQIH, Abd al-Rahman

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1959-12-15']
Place of birth
['Libya']

Also known as

Aliases
Abd Al Rahman' · 'ABU ABD AL-RAHMAN' · 'ABU KHALID' · 'ABU MOHAMMED' · Al-Basher'] · 'AL-BASHIR · ['ALBASHIR · 'AL-FAQI · 'AL-KHATAB · Bashir Mohammed Ibrahim' · 'ISMAIL · 'MAHMUD' · Mohammed' · 'MOHAMMED · Muhammad' · 'MUSTAFA'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.