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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD EL-RAHMAN, Suhayl Salim · ABU FARIS · ABU FARIS AL-SUDANI · HAYTHAM ZAYN · SAHIB MUHAMMAD · | [sources] | |||
| Other name | Abu FARIS · Abu Faris AL-SUDANI · Haytham ZAYN · Sahib MUHAMMAD · Suhayl ABDURAHAMAN · | [sources] | |||
| Weak alias | Saba · Sana · Sundus | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Rabak, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Abu · Abu Faris · Haytham · Sahib · Suhayl · | [sources] | |||
| ID Number | A00710804 | [sources] | |||
| Last name | ABD EL-RAHMAN · ABDURAHAMAN · AL-SUDANI · FARIS · MUHAMMAD · | [sources] | |||
| Passport number | C0004350 | [sources] | |||
| Wikidata ID | Q110269621 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, ZAIN UL-ABIDEEN, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN)
(also SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)
(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)
governor of Laghman Province
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rmfp · ofac-13367 · usgsa-s4mr3rmfl · usgsa-s4mr3rmfg · usgsa-s4mr3rmfm · usgsa-s4mr3rmfq · usgsa-s4mr3rmfh · usgsa-s4mr3rmfn · usgsa-s4mr3rmfj · usgsa-s4mr3rmfkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |