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Abdul Rahman Yasin

Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameABDUL RAHMAN YASIN · Abdul Rahman S. Taha · Abdul Rahman S. Taher · Abdul Rahman Said Yasin · Abdul Rahman YASIN · 5 more...[sources]
AliasA.K.A. Taha, Abdul Rahman S. · A.K.A. Taher, Abdul Rahman S. · A.K.A. Yasin, Abdul Rahman Said · A.K.A. Yasin, Aboud) · Abdul Rahman S Taher · 36 more...[sources]
Weak aliasAbdul Rahman S Taher · Abdul Rahman S. Taha · Abdul Rahman Said Yasin · Aboud Yasin[sources]
Birth date[sources]
Place of birthBloomington · Bloomington, Indiana · Bloomington, Indiana : ÉTATS-UNIS · Bloomington, Indiana USA · Bloomington, Indiana, Amerika Serikat · 6 more...[sources]
Gendermale[sources]
NationalityIraq · United States[sources]
CountryIraq · United States[sources]
CitizenshipUnited States[sources]
Country of birthUnited States[sources]
Eye colorBrown[sources]
First nameABDUL RAHMAN · Abdul · Abdul Rahman · Abdul Rahman S. · Abdul Rahman Said · 4 more...[sources]
Hair colorBlack[sources]
Height5'10"[sources]
ID Number156-92-9858 · 27082171 · M0887925 · MO887925 · NAS 156-92-9858 · 2 more...[sources]
Last nameTAHA · TAHER · Taha · Taher · YASIN · 3 more...[sources]
Passport number27082171 · 27082171 (米国(発行日 1992年6月21日、Amman, Jordan) · M0887925 · MO887925 · O887925 · 1 more...[sources]
Physical appearanceYasin possibly has a chemical burn scar on his right thigh.[sources]
Social security number156-92-9858[sources]
Weight180 pounds[sources]
Wikidata IDQ4665655[sources]
Wikipedia Articleen.wikipedia.org[sources]
AddressAbdul Rahman Yasin est en Iraq[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

QDi.037 Passport Number: a) 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 National identification no: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

SSN 156-92-9858 (id-National identification card) ((usa national identification no) (usa national identification no))

— Belgian Financial Sanctions,

27082171 (passport-National passport) ((usa passport (issued 21.6.1992 in amman, jordan)) (usa passport (issued 21.6.1992 in amman, jordan)) passport no (usa) (issued 21.6.1992 in amman, jordan))

— Belgian Financial Sanctions,

M0887925 (other-Other identification number) ((iraq) passport no (iraq) (iraq))

— Belgian Financial Sanctions,

№ на социалната осигуровка 156-92-9858 (САЩ); паспорт № 27082171 - U.S.A. (изд. 21 юни 1992 в Аман, Йордания); алтернативен паспорт № MO887925 (Ирак); гражданин на САЩ,

— Bulgarian Persons of Interest non-official source,

SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen U.S.A.

— Bulgarian Persons of Interest non-official source,

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

SSN 156-92-9858 (USA)

— EU Financial Sanctions Files (FSF),

SSN 156-92-9858 (USA)

— EU Consolidated Travel Bans,

est en Irak

— French National Asset Freezing System,

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List,

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

—

- Paspor: a) Nomor 27082171 (Amerika Serikat, dikeluarkan pada 21 Juni 1992 di Amman, Yordania) b) Irak nomor MO887925 - Nomor Identifikasi Nasional: (SSN 156-92-9858 (Amerika Serikat)) - Abdul Rahman Yasin berada di Irak

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラク滞在中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Autre Identité : NAS 156-92-9858 : N° d'identification nationale

— Monaco National Fund Freezing List,

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

Complexion: Olive

— US FBI Most Wanted,

Abdul Rahman Yasin is wanted for his alleged participation in the terrorist bombing of the World Trade Center, New York City, on February 26, 1993, which resulted in six deaths, the wounding of numerous individuals, and the significant destruction of property and commerce.

— US FBI Most Wanted,

Languages: Unknown

— US FBI Most Wanted,

Yasin is an epileptic.

— US FBI Most Wanted,

Build: Unknown

— US FBI Most Wanted,

U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan

— US OFAC Specially Designated Nationals (SDN) List,

(also Abdul Rahman S. TAHA , Abdul Rahman S. TAHER , Abdul Rahman YASIN , Aboud YASIN )

— US SAM Procurement Exclusions,

(also Abdul Rahman S. TAHER , Abdul Rahman Said YASIN , Abdul Rahman YASIN , Aboud YASIN )

— US SAM Procurement Exclusions,

(also Abdul Rahman S. TAHA , Abdul Rahman Said YASIN , Abdul Rahman YASIN , Aboud YASIN )

— US SAM Procurement Exclusions,

(also Abdul Rahman S. TAHA , Abdul Rahman S. TAHER , Abdul Rahman Said YASIN , Aboud YASIN )

— US SAM Procurement Exclusions,

(also Abdul Rahman S. TAHA , Abdul Rahman S. TAHER , Abdul Rahman Said YASIN , Abdul Rahman YASIN )

— US SAM Procurement Exclusions,

FBI Most wanted terrorist

— Wikidata non-official source,

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,816

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List6,052

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,794

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List10,005

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Türkiye Asset Freezing Sanctions List (MASAK)2,286

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System6,089

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US FBI Most Wanted472

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions106,669

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

United States · GSA

Argentina RePET Sanctions884

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)23,848

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

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Bulgarian Persons of Interest573

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Swiss SECO Sanctions/Embargoes8,543

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Wikidata343,259

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: arpet-personas-113328 · unsc-113328 · usgsa-23f5df727e99e6a2961f75256a9ab92ce0ea0db0 · usgsa-s4mr3r7n8 · au-dfat-210-abdul-rahman-yasin · tw-shtc-c6930004a1a4b12a68fc8b580b1cc2aaea460c4c · gb-fcdo-aqd0107 · eu-fsf-eu-513-75 · usgsa-e8ce3a384b20b5379ac17663e3fa7eb12c8c145a · ch-seco-80674 · usgsa-6f66410c1341e3e6f18040b7c37d55434b99ebc1 · usgsa-s4mr3p74t · id-dttot-4496870caa70872bd8344c4c928e8cbd53feb0f3 · tw-shtc-d9a37c28b06310978b9cb0310def97e1fd1e1200 · usgsa-b09db65a50d983f5898f2c19f1e060dde406ee76 · usgsa-fa6d74a649fcbd034db72b06bf69174e239e8875 · md-terr-c15090d555f05ab087ebfb03dffa874623b4149d · gb-hmt-7478 · usgsa-s4mr3r7n7 · qa-nctc-113328-abdul-rahman-yasin · fr-ga-3156 · eu-tb-logical-507 · ch-seco-16986 · mc-freezes-67af4c42f5b17b8ef7f4fe0d0c9415f85049f912 · be-fod-2995b2f3a19dad082487f91696372e4e5268176b · omnio-c091453441bfaa60eb1def01c78d654b8ae5b2d4 · ofac-6931 · zafic-672-abdul-rahman-yasin · id-dttot-9df99be70cbc9519b81c874c51876aebc146cee0 · ja-mof-5d60e74d92c87c1296813e3e9bc3a4271b58aacc · us-fbi-abdul-rahman-yasin · usgsa-s4mr3r7n6 · usgsa-s4mr3p74s · il-nbctf-55d477321abd01a22f210136dd51eb8ed682cf62 · ua-sfms-500

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting