| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD EL-RAHMAN, Suhayl Salim · Abu FARIS · Abu Faris AL-SUDANI · Haytham ZAYN · Sahib MUHAMMAD · | [sources] | |||
| Alias | 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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Suhayl SALIM , Abu Faris AL-SUDANI , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Suhayl Salim ABD EL-RAHMAN , Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN )
(also Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl SALIM )
(also Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Abu FARIS , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Suhayl Salim ABD EL-RAHMAN , Abu Faris AL-SUDANI , Suhayl SALIM )
(also Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Abu Faris AL-SUDANI , Suhayl SALIM )
(also Zain UL-ABIDEEN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Abu Faris AL-SUDANI , Suhayl SALIM )
(also Abu Faris AL-SUDANI , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Haytham ZAYN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl Salim ABD EL-RAHMAN , Abu FARIS )
(also Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu Faris AL-SUDANI , Suhayl SALIM , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Abu FARIS )
(also Abu Faris AL-SUDANI , Suhayl SALIM , Haytham ZAYN , Sahib MUHAMMAD , Abu FARIS , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Suhayl Salim ABD EL-RAHMAN )
(also Suhayl ABDURAHAMAN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Abu Faris AL-SUDANI , Suhayl SALIM )
governor of Laghman Province
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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-s4mr3rmfq · usgsa-s4mr3rmfn · usgsa-s4mr3rmfp · usgsa-568a7db8a770ea716055b0337c3a6cdd1777d610 · usgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa · usgsa-s4mr3rmfj · usgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d · usgsa-s4mr3rmfk · usgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3 · usgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6 · ofac-13367 · usgsa-f3082b514ebc101bd3862c0c05c007224e175eb7 · usgsa-s4mr3rmfg · usgsa-s4mr3rmfl · usgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2 · usgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d · usgsa-s4mr3rmfh · usgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1 · usgsa-s4mr3rmfmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q110269621?nested=true
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 | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |