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ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[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]
Alias'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[sources]
Place of birthMuharraq, Bahrain[sources]
NationalityBahrain[sources]
CountryUnited States[sources]
First name'Abd al-Rahman Muhammad · ABD AL-RAHMAN MUHAMMAD · Abd al-Rahman · Abdul Rahman Mohamed · Abdulrahman Mohammad[sources]
Last nameJAFFAR · JAFFAR 'ALI · JAFFER ALI · JAFFIR · JAFFIR ALI · 1 more...[sources]
AddressXX, XX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(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,

(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,

(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,

(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,

(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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,452

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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