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Ghuma ABD'RABBAH

Sanctioned entity
TypePerson[sources]
NameABD'RABBAH, Ghuma · GHOMA ABDRABBA · GHUMA ABD'RABBAH · GHUNIA ABDRABBA · GHUNIA ABDURABBA · 1 more...[sources]
Other nameGHOMA ABDRABBA · GHUMA ABD'RABBAH · GHUNIA ABDRABBA · GHUNIA ABDURABBA · Ghoma ABDRABBA · 2 more...[sources]
Weak aliasABD'RABBAH · ABU JAMIL[sources]
Birth date[sources]
Place of birthBenghazi, Libya[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
First nameGHOMA · GHUMA · GHUNIA · Ghoma · Ghuma · 1 more...[sources]
Last nameABD'RABBAH · ABDRABBA · ABDURABBA[sources]
Unique Entity IDY764H5QGLJD7[sources]
AddressBIRMINGHAM, GBR · Birmingham[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3pntn · usgsa-s4mr3pntm · usgsa-s4mr3p356 · usgsa-s4mr3r0yl · ofac-9596

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting