Search OpenSanctions

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				[sources]
Birth date	1968-09-16				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon				[sources]
Citizenship	Colombia				[sources]
First name	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	2025-06-02	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,534

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

United States · GSA

Source data IDs: usgsa-s4mr3q51g · ofac-11538

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk