Search OpenSanctions

Zain-Ul-Abideen

Politician · Sanctioned entity

Zain-Ul-Abideen is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABD EL-RAHMAN, Suhayl Salim · ABU FARIS · ABU FARIS AL-SUDANI · HAYTHAM ZAYN · SAHIB MUHAMMAD · 8 more...				[sources]
Other name	Abu FARIS · Abu Faris AL-SUDANI · Haytham ZAYN · Sahib MUHAMMAD · Suhayl ABDURAHAMAN · 3 more...				[sources]
Weak alias	Saba · Sana · Sundus				[sources]
Birth date	1984-06-17 · 1990				[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 · 2 more...				[sources]
ID Number	`A00710804`				[sources]
Last name	ABD EL-RAHMAN · ABDURAHAMAN · AL-SUDANI · FARIS · MUHAMMAD · 3 more...				[sources]
Passport number	`C0004350`				[sources]
Wikidata ID	Q110269621				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, SUHAYL SALIM)

— US SAM Procurement Exclusions, 2025-07-23

governor of Laghman Province

— Wikidata non-official source, 2024-09-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`A00710804`	-	Personal ID Card	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,751

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)22,196

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

External databases

The record has been enriched with data from the following external databases:

Wikidata350,131

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-RiRhT35ZfF4Wqs6CXhRKCs · usgsa-s4mr3rmfj · usgsa-s4mr3rmfm · usgsa-s4mr3rmfq · usgsa-s4mr3rmfh · ofac-13367 · usgsa-s4mr3rmfg · usgsa-s4mr3rmfl · usgsa-s4mr3rmfn · usgsa-s4mr3rmfp · usgsa-s4mr3rmfk

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk