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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abd al-Rahman Muhammad JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI · ABDUL RAHMAN MOHAMED JAFFER ALI · Abd Al-Rahman Muhammad Jaffar ‘Ali · | [sources] | |||
| Other name | 'Abd al-Rahman Muhammad JAFFIR · 'Abd al-Rahman Muhammad JAFIR 'ALI · ABD AL-RAHMAN JAFFIR ALI · ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFFIR · | [sources] | |||
| Weak alias | 'ALI AL-KHAL · ABU MUHAMMAD AL-KHAL · Abu Muhammad Al-Khal · Jafir · ‘Ali Al-Khal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Muharraq, Bahrain | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country of birth | Bahrain | [sources] | |||
| First name | 'Abd al-Rahman Muhammad · ABD AL-RAHMAN MUHAMMAD · ABDUL RAHMAN MOHAMED · Abd Al-Rahman · Abd al-Rahman · | [sources] | |||
| Last name | Ali · JAFFAR · JAFFAR 'ALI · JAFFER ALI · JAFFIR · | [sources] | |||
| Patronymic | Jaffar · Jaffer · Jaffir · Mohamed · Mohammad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-14236 · usgsa-s4mr3ptgk · usgsa-s4mr3ptgm · ofac-10895 · usgsa-s4mr3ptglFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |