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Ali Mohamad ABDUL RAHIM

Sanctioned entity

Ali Mohamad ABDUL RAHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHIM, Ali Mohamad · ALI MOHAMAD ABDUL RAHIM · Ali Mohamad ABDUL RAHIM				[sources]
Birth date	1968-09-16				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon				[sources]
Citizenship	Colombia				[sources]
First name	ALI MOHAMAD · Ali Mohamad				[sources]
ID Number	`310221`				[sources]
Last name	ABDUL RAHIM				[sources]
Passport number	`1505015`				[sources]
Address	Trsv 44, No. 45a - 19				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Trsv 44, No. 45a - 19	Colombia

Identifications
Document number	Country	Type	Start date	End date
`310221`	Colombia	Cedula No.	-	-
`1505015`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-11538 · usgsa-s4mr3q51g

For experts: raw data explorer

Factsheet Data sources

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