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ABD'RABBAH, Ghuma

Sanctioned entity

ABD'RABBAH, Ghuma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD'RABBAH, Ghuma · Ghuma ABD'RABBAH				[sources]
Other name	Ghoma ABDRABBA · Ghunia ABDRABBA · Ghunia ABDURABBA				[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]
Address	Birmingham				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Birmingham	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9596

For experts: raw data explorer

Factsheet Data sources

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