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| 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 · | [sources] | |||
| Other name | 'ALI AL-KHAL · 'Abd al-Rahman Muhammad JAFFIR · 'Abd al-Rahman Muhammad JAFIR 'ALI · ABU MUHAMMAD AL-KHAL · Abd al-Rahman JAFFIR ALI · | [sources] | |||
| Weak alias | 'ALI AL-KHAL · ABU MUHAMMAD AL-KHAL | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(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)
(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)
(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)
(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)
(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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
ofac-10895 · usgsa-s4mr3ptgl · tw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b · usgsa-s4mr3r7dm · usgsa-s4mr3ptgk · usgsa-s4mr3r7dl · ch-seco-14236 · tw-shtc-f902c5b61a539df29e90587c0249c8b289bab947 · usgsa-s4mr3ptgm · usgsa-s4mr3ptgnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |