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Abd al-Rahman AL-FAQIH

Sanctioned entity
Abd al-Rahman AL-FAQIH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABD AL-RAHMAN AL-FAQIH · AL-FAQIH, Abd al-Rahman · Abd al-Rahman AL-FAQIH[sources]
Other nameABD AL RAHMAN AL-KHATAB · AL-BASHER MOHAMMED · Abd Al Rahman AL-KHATAB · Al-Basher MOHAMMED · BASHIR MOHAMMED IBRAHIM AL-FAQI · 7 more...[sources]
Weak aliasABU ABD AL-RAHMAN · ABU KHALID · ABU MOHAMMED · MAHMUD · MUSTAFA[sources]
Birth date[sources]
Place of birthLibya[sources]
Nationalitynot available[sources]
CountryUnited Kingdom[sources]
First nameABD AL-RAHMAN · Abd Al Rahman · Abd al-Rahman · Al-Basher · Bashir Mohammed Ibrahim · 2 more...[sources]
Last nameAL-BASHIR · AL-FAQI · AL-FAQIH · AL-KHATAB · ALBASHIR · 2 more...[sources]
AddressBIRMINGHAM, GBR · Birmingham[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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.

United States · ITA

Source data IDs: usgsa-s4mr3pntj · ofac-9595

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