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Suhayl Salim ABD EL-RAHMAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1984-06-17T00:00:00.000Z
Place of birth
Rabak, Sudan

Also known as

Aliases
Abu FARIS · Abu Faris AL-SUDANI · Haytham ZAYN · SABA · Sahib MUHAMMAD · SANA · Suhayl ABDURAHAMAN · Suhayl SALIM · Suhayl Salim MUHAMMAD · SUNDUS · Zain UL-ABIDEEN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — 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.