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'Abd al-Rahman Muhammad JAFFAR 'ALI

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 Muhammad Jaffar ‘Ali · JAFFAR 'ALI, 'Abd al-Rahman Muhammad				[sources]
Other name	'Abd al-Rahman Muhammad JAFFIR · 'Abd al-Rahman Muhammad JAFIR 'ALI · Abd al-Rahman JAFFIR ALI · Abd al-Rahman Jaffir Ali · Abd al-Rahman Muhammad Jaffir · 6 more...				[sources]
Weak alias	'ALI AL-KHAL · ABU MUHAMMAD AL-KHAL · Abu Muhammad Al-Khal · Jafir · ‘Ali Al-Khal				[sources]
Birth date	1968-01-15				[sources]
Place of birth	Muharraq, Bahrain				[sources]
Nationality	Bahrain				[sources]
Country of birth	Bahrain				[sources]
First name	'Abd al-Rahman Muhammad · Abd Al-Rahman · Abd al-Rahman · Abdul Rahman · Abdul Rahman Mohamed · 3 more...				[sources]
Last name	Ali · JAFFAR · JAFFAR 'ALI · JAFFER ALI · JAFFIR · 3 more...				[sources]
Patronymic	Jaffar · Jaffer · Jaffir · Mohamed · Mohammad · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-04-22				[sources]
Modified on	2015-04-22				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ofac-10895 · ch-seco-14236

For experts: raw data explorer

Factsheet Descriptions Data sources

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