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Abdul Rahman Yasin

Crime · Terrorism · Sanctioned entity

Abdul Rahman Yasin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHMAN YASIN · Abdul Rahman S. Taha · Abdul Rahman S. Taher · Abdul Rahman Said Yasin · Abdul Rahman YASIN · 7 more...				[sources]
Other name	A.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 · 25 more...				[sources]
Weak alias	Taha, Abdul Rahman S. · Taher, Abdul Rahman S. · Yasin, Abdul Rahman Said · Yasin, Aboud) · タハ・アブドゥル・ラフマン・Ｓ · 3 more...				[sources]
Birth date	1960-04-10				[sources]
Place of birth	Bloomington · Bloomington, Indiana · Bloomington, Indiana U.S.A. · Bloomington, Indiana USA · Bloomington, Indiana, UNITED STATES · 4 more...				[sources]
Gender	male				[sources]
Nationality	Iraq · United States				[sources]
Country	Iraq · United States				[sources]
Country of birth	United States				[sources]
First name	ABDUL RAHMAN · Abd al-Rahman · Abdul · Abdul Rahman · Abdul Rahman S. · 9 more...				[sources]
ID Number	`156-92-9858` · `27082171` · `M0887925` · `NAS 156-92-9858` · `SSN 156-92-9858` · 2 more...				[sources]
Last name	TAHA · TAHER · Taha · Taher · YASIN · 2 more...				[sources]
Passport number	`27082171` · `27082171 (米国(発行日 1992年6月21日、Amman, Jordan)` · `Iraq number MO887925` · `M0887925` · `MO887925` · 2 more...				[sources]
Patronymic	Yasin				[sources]
Second name	Rahman · S · S. · Said · YASIN · 2 more...				[sources]
Wikidata ID	Q4665655				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Created at	2001-10-17				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-04-27

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, 2024-02-08

Title: na; Designation: na; Passport Number: a) 27082171 (United States of America, issued o 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925; National identification no: (SSN 156-92-9858 (United States of America)); Absul 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, 2024-04-26

SSN 156-92-9858 (USA)

— Belgian Financial Sanctions, 2023-04-20

№ 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, 2023-04-20

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, 2023-04-20

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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

SSN 156-92-9858 (USA)

— EU Financial Sanctions Files (FSF), 2023-04-20

SSN 156-92-9858 (USA)

— EU Consolidated Travel Bans, 2023-04-20

est en Irak

— French Freezing of Assets, 2023-04-20

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.

— 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2024-03-21

BLOOMINGTON

— 2021-11-21

UNITED STATES OF AMERICA

— 2021-11-21

INDIANA

— 2021-11-21

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, 2024-02-08

Yasin is an epileptic.

— FBI Most Wanted, 2024-04-17

Scars and Marks: Yasin possibly has a chemical burn scar on his right thigh.

— FBI Most Wanted, 2024-04-17

Height: 5'10"

— FBI Most Wanted, 2024-04-17

Build: Unknown

— FBI Most Wanted, 2024-04-17

Weight: 180 pounds

— FBI Most Wanted, 2024-04-17

Hair: Black

— FBI Most Wanted, 2024-04-17

Complexion: Olive

— FBI Most Wanted, 2024-04-17

Languages: Unknown

— FBI Most Wanted, 2024-04-17

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.

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

FBI Most wanted terrorist

— Wikidata non-official source, 2023-07-18

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`156-92-9858`	United States	other	-	-
`27082171`	United States	passport	1992-06-21	-
`M0887925`	Iraq	Passport	-	-
`Iraq number MO887925`	-	-	-	-
`SSN 156-92-9858`	United States	National identification card	-	-
`27082171`	-	Passport	-	-
`27082171`	United States	National passport	-	-
`156-92-9858`	United States	SSN	-	-
`MO887925`	Iraq	Passport	-	-
`27082171`	United States	National passport	-	-
`SSN 156-92-9858`	United States	National identification card	-	-
`27082171`	-	-	-	-
`27082171`	United States	Passport	1992-06-21	-
`M0887925`	Iraq	Other identification number	-	-
`M0887925`	Iraq	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-29	-
European External Action Service	TAQA	2003-05-19	-
Federal Public Service Finance	TAQA	2003-05-19	-
United Nations Security Council (UN SC)	Al-Qaida	2001-10-17	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2001-10-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-10-27	-
Ministry of Economy, Finance, and Recovery	(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

FBI Most Wanted423

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

United States · Federal Bureau of Investigation (FBI)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

External databases

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

Wikidata224,195

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: il-nbctf-55d477321abd01a22f210136dd51eb8ed682cf62 · NK-nEzfcZjtDGcmsbPHmyWPDB · gb-hmt-7478 · au-dfat-210-abdul-rahman-yasin · arpet-personas-113328 · zafic-672-abdul-rahman-yasin · qa-nctc-113328-abdul-rahman-yasin · unsc-113328 · omnio-6e82b9b2a1672a172c9d31ca27e61fb4d7396087 · eu-tb-logical-507 · ruterr-8f0b5b9609835cd7fb9d233dd766195bf555c66a · NK-fcmpX2q9mR42BRNVbUidKR · omnio-c091453441bfaa60eb1def01c78d654b8ae5b2d4 · md-terr-c5e1713d1cf7aab7fbcda4a720cf1f4e17872897 · ua-sfms-500 · ofac-6931 · ja-mof-5d60e74d92c87c1296813e3e9bc3a4271b58aacc · eu-fsf-eu-513-75 · ch-seco-16986 · fr-ga-3156 · us-fbi-abdul-rahman-yasin

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

Identifications
Document number	Country	Type	Start date	End date
`156-92-9858`	United States	other	-	-
`27082171`	United States	passport	1992-06-21	-
`M0887925`	Iraq	Passport	-	-
`Iraq number MO887925`	-	-	-	-
`SSN 156-92-9858`	United States	National identification card	-	-
`27082171`	-	Passport	-	-
`27082171`	United States	National passport	-	-
`156-92-9858`	United States	SSN	-	-
`MO887925`	Iraq	Passport	-	-
`27082171`	United States	National passport	-	-
`SSN 156-92-9858`	United States	National identification card	-	-
`27082171`	-	-	-	-
`27082171`	United States	Passport	1992-06-21	-
`M0887925`	Iraq	Other identification number	-	-
`M0887925`	Iraq	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-29	-
European External Action Service	TAQA	2003-05-19	-
Federal Public Service Finance	TAQA	2003-05-19	-
United Nations Security Council (UN SC)	Al-Qaida	2001-10-17	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2001-10-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-10-27	-
Ministry of Economy, Finance, and Recovery	(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-