Search OpenSanctions

ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI

Export controlled · Sanctioned entity

ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd al-Rahman Muhammad JAFFAR 'ALI · ABD AL-RAHMAN JAFFIR ALI · ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFFIR · ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI · 3 more...				[sources]
Other name	'Abd al-Rahman Muhammad JAFFIR · 'Abd al-Rahman Muhammad JAFIR 'ALI · ABU MUHAMMAD AL-KHAL · Abd al-Rahman JAFFIR ALI · Abdul Rahman Mohamed JAFFER ALI · 6 more...				[sources]
Weak alias	'ALI AL-KHAL · ABU MUHAMMAD AL-KHAL				[sources]
Birth date	1968-01-15				[sources]
Place of birth	Muharraq, Bahrain				[sources]
Nationality	Bahrain				[sources]
First name	'Abd al-Rahman Muhammad · ABD AL-RAHMAN MUHAMMAD · Abd al-Rahman · Abdul Rahman Mohamed · Abdulrahman Mohammad				[sources]
Last name	JAFFAR · JAFFAR 'ALI · JAFFER ALI · JAFFIR · JAFFIR ALI · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN MUHAMMAD JAFFIR)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3ptgm · ofac-10895 · usgsa-s4mr3r7dm · usgsa-s4mr3ptgn · tw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b · usgsa-s4mr3r7dl · usgsa-s4mr3ptgl · ch-seco-14236 · tw-shtc-f902c5b61a539df29e90587c0249c8b289bab947 · usgsa-s4mr3ptgk

For experts: raw data explorer

Factsheet Descriptions 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