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Suhayl Salim ABD EL-RAHMAN

Debarred entity · PEP · Sanctioned entity
TypePerson[sources]
NameABD EL-RAHMAN, Suhayl Salim · Abu FARIS · Abu Faris AL-SUDANI · Haytham ZAYN · Sahib MUHAMMAD · 8 more...[sources]
AliasAbu FARIS · Abu Faris AL-SUDANI · Haytham ZAYN · Sahib MUHAMMAD · Suhayl ABDURAHAMAN · 3 more...[sources]
Weak aliasSaba · Sana · Sundus[sources]
Birth date · [sources]
Place of birthRabak, Sudan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipAfghanistan[sources]
First nameAbu · Abu Faris · Haytham · Sahib · Suhayl · 2 more...[sources]
ID NumberA00710804[sources]
Last nameABD EL-RAHMAN · ABDURAHAMAN · AL-SUDANI · FARIS · MUHAMMAD · 3 more...[sources]
Passport numberC0004350[sources]
Wikidata IDQ110269621[sources]
Wikipedia Articleen.wikipedia.org[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Suhayl SALIM , Abu Faris AL-SUDANI , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Suhayl Salim ABD EL-RAHMAN , Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN )

US SAM Procurement Exclusions,

(also Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl SALIM )

US SAM Procurement Exclusions,

(also Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Abu FARIS , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Suhayl Salim ABD EL-RAHMAN , Abu Faris AL-SUDANI , Suhayl SALIM )

US SAM Procurement Exclusions,

(also Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Abu Faris AL-SUDANI , Suhayl SALIM )

US SAM Procurement Exclusions,

(also Zain UL-ABIDEEN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Abu Faris AL-SUDANI , Suhayl SALIM )

US SAM Procurement Exclusions,

(also Abu Faris AL-SUDANI , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Haytham ZAYN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl Salim ABD EL-RAHMAN , Abu FARIS )

US SAM Procurement Exclusions,

(also Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu Faris AL-SUDANI , Suhayl SALIM , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Abu FARIS )

US SAM Procurement Exclusions,

(also Abu Faris AL-SUDANI , Suhayl SALIM , Haytham ZAYN , Sahib MUHAMMAD , Abu FARIS , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Suhayl Salim ABD EL-RAHMAN )

US SAM Procurement Exclusions,

(also Suhayl ABDURAHAMAN , Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Abu Faris AL-SUDANI , Suhayl SALIM )

US SAM Procurement Exclusions,

governor of Laghman Province

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,777

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

US SAM Procurement Exclusions106,397

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

Wikidata Persons in Relevant Categories343,748

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

Global · Wikidata · non-official source

External databases

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

Wikidata331,031

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


Source data IDs: 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-s4mr3rmfm

For experts: raw data explorer