AL RAHMAN, Shaykh Umar Abd

Type
Person

Name
AL RAHMAN, Shaykh Umar Abd

Nationality
not available

Birth date

First name
Shaykh Umar Abd

Last name
AL RAHMAN

Other name
Shaykh Umar Abd AL RAHMAN

Place of birth
Egypt

Position
Chief Ideological Figure of ISLAMIC GAMA'AT

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details