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IDPropertyValueLangSource datasetSource IDFirst seen
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbd al-Rahman Muhammad Jaffirch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbd al-Rahman Muhammad Jafir ‘Alich_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:aliasعبد الرحمن محمد جعفر علي Muhammad Jaffar ‘Aliarach_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:alias'Abd al-Rahman Muhammad JAFFIRengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbdul Rahman Mohamed JAFFER ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbd al-Rahman JAFFIR ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbdulrahman Mohammad JAFFARengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:alias'Abd al-Rahman Muhammad JAFIR 'ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbdul Rahman Mohamed Jaffer Alich_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbdulrahman Mohammad Jaffarch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:aliasAbd al-Rahman Jaffir Alich_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:birthCountrybhch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:birthDate1968-01-15ch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:birthDate1968-01-15engus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:birthPlaceMuharraq, Bahrainengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:birthPlaceMuharraq, Bahrainch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:createdAt2015-04-22ch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:fatherNameJaffirch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:fatherNameMuhammadch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:fatherNameJafferch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:fatherNameMohammadch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:fatherNameMohamedch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:fatherNameJaffarch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbd Al-Rahmanch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameعبد الرحمن محمد جعفر عليarach_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbdul Rahmanch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbd al-Rahmanch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbdulrahmanch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbdulrahman Mohammadengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:firstNameAbdul Rahman Mohamedengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:firstName'Abd al-Rahman Muhammadengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:idb655fb89a15b94368eb9418e2b10a2611acd0d63us_trade_cslofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:id7f59f633a44f03a8e0bd2ab46614354442dc0584engus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:id94c02babc821627c0abf21088a112cc1fce820adch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameJAFFAR 'ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameAlich_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:lastName‘Alich_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameJAFFER ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameJAFFIR ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameJAFIR 'ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameJAFFIRengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:lastNameJAFFARengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:modifiedAt2015-04-22ch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:nameAbd Al-Rahman Muhammad Jaffar ‘Alich_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:nameJAFFAR 'ALI, 'Abd al-Rahman Muhammadus_trade_cslofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:name'Abd al-Rahman Muhammad JAFFAR 'ALIengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:nationalitybhengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:nationalitybhch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:notesBahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).ch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10895engus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:topicssanctionengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:topicssanctionus_trade_cslofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:weakAliasAbu Muhammad Al-Khalch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:weakAliasABU MUHAMMAD AL-KHALengus_ofac_sdnofac-10895
NK-W725xqQWCnATRqNN5VfXN3Person:weakAliasJafirch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:weakAlias‘Ali Al-Khalch_seco_sanctionsch-seco-14236
NK-W725xqQWCnATRqNN5VfXN3Person:weakAlias'ALI AL-KHALengus_ofac_sdnofac-10895
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