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GHUNIA ABDRABBA

Export controlled · Sanctioned entity

GHUNIA ABDRABBA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD'RABBAH, Ghuma · GHOMA ABDRABBA · GHUNIA ABDRABBA · GHUNIA ABDURABBA · Ghuma ABD'RABBAH				[sources]
Alias	ABDRABBA, Ghoma · ABDRABBA, Ghunia · ABDURABBA, Ghunia · Ghoma ABDRABBA · Ghunia ABDRABBA · 1 more...				[sources]
Weak alias	ABD'RABBAH · ABU JAMIL				[sources]
Birth date	1957-09-02				[sources]
Place of birth	Benghazi, Libya				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	Ghoma · Ghuma · Ghunia				[sources]
Last name	ABD'RABBAH · ABDRABBA · ABDURABBA				[sources]
Unique Entity ID	`Y764H5QGLJD7`				[sources]
Address	BIRMINGHAM, GBR · Birmingham · Birmingham United Kingdom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also GHUNIA ABDRABBA, GHUMA ABD'RABBAH, GHUNIA ABDURABBA)

— US SAM Procurement Exclusions, 2025-07-23

(also GHUMA ABD'RABBAH, GHUNIA ABDURABBA, GHOMA ABDRABBA)

— US SAM Procurement Exclusions, 2025-07-23

(also GHUNIA ABDRABBA, GHUMA ABD'RABBAH, GHOMA ABDRABBA)

— US SAM Procurement Exclusions, 2025-07-23

(also GHUNIA ABDRABBA, GHUNIA ABDURABBA, GHOMA ABDRABBA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Birmingham	United Kingdom

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,870

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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-s4mr3r0yl · ofac-9596 · usgsa-s4mr3p356 · tw-shtc-52ad1afbbc6c2a9b0393d7956383b9559a551532 · tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb · usgsa-s4mr3pntm · usgsa-s4mr3pntn

For experts: raw data explorer

Factsheet Descriptions Data sources

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