Statements: ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI

Canonical ID: NK-W725xqQWCnATRqNN5VfXN3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3ptgk
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3ptgm
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3r7dm
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3r7dl
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3ptgn
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3ptgl
LegalEntity:alias'ALI AL-KHALtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFFER ALI, Abdul Rahman Mohamedtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:aliasAbd al-Rahman JAFFIR ALIengus_ofac_sdnofac-10895
LegalEntity:aliasJAFFAR, Abdulrahman Mohammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFIR 'ALI, 'Abd al-Rahman Muhammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFFIR ALI, Abd al-Rahmantw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasABU MUHAMMAD AL-KHALtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFFIR, 'Abd al-Rahman Muhammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:alias'Abd al-Rahman Muhammad JAFIR 'ALIengus_ofac_sdnofac-10895
Person:alias'Abd al-Rahman Muhammad JAFFIRengus_ofac_sdnofac-10895
Person:aliasAbdul Rahman Mohamed JAFFER ALIengus_ofac_sdnofac-10895
Person:aliasAbdulrahman Mohammad JAFFARengus_ofac_sdnofac-10895
Person:birthDate1968-01-15engus_ofac_sdnofac-10895
Person:birthPlaceMuharraq, Bahrainengus_ofac_sdnofac-10895
Person:countryusengus_sam_exclusionsusgsa-s4mr3ptgm
Person:countryusengus_sam_exclusionsusgsa-s4mr3r7dl
Person:countryusengus_sam_exclusionsusgsa-s4mr3ptgl
Person:countryusengus_sam_exclusionsusgsa-s4mr3r7dm
Person:countryusengus_sam_exclusionsusgsa-s4mr3ptgn
Person:countryusengus_sam_exclusionsusgsa-s4mr3ptgk
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgn
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgm
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r7dm
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r7dl
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgl
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgk
Person:firstNameAbdul Rahman Mohamedengus_ofac_sdnofac-10895
Person:firstNameAbdulrahman Mohammadengus_ofac_sdnofac-10895
Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-10895
Person:firstNameABDULRAHMAN MOHAMMADengus_sam_exclusionsusgsa-s4mr3ptgn
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3ptgl
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3ptgk
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r7dm
Person:firstNameABDUL RAHMAN MOHAMEDengus_sam_exclusionsusgsa-s4mr3ptgm
Person:firstNameABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3r7dl
Person:firstName'Abd al-Rahman Muhammadengus_ofac_sdnofac-10895
Person:id28b2a1ec374e4179ef4510ca0173ffe5b206776aengus_sam_exclusionsusgsa-s4mr3r7dl
Person:id4e3717fc532c51a287b0bad577dcafdc27c22ba9us_trade_cslofac-10895
Person:id840bb1234e163861d6da092504afe1804c3be550engus_ofac_sdnofac-10895
LegalEntity:id82d8d54861233b42077c4c70f339996051514b3btw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:id0dbbaecee5196534b3195685b06493b8f0a0ce0bengus_sam_exclusionsusgsa-s4mr3ptgk
Person:id89b4391dc3936410aa87aabf1ad21bd5e6aca767engus_sam_exclusionsusgsa-s4mr3r7dm
Person:ideb75f36f9c986433744047789f8ac7d71ffa4cd1engus_sam_exclusionsusgsa-s4mr3ptgl
Person:ida81743fa423c17d0cbe5e240d3567bcc60595d90engus_sam_exclusionsusgsa-s4mr3ptgm
Person:id038fc413e8e01ceb639db379263db1b8b6bb67d7engus_sam_exclusionsusgsa-s4mr3ptgn
Person:lastNameJAFIR 'ALIengus_ofac_sdnofac-10895
Person:lastNameJAFFARengus_sam_exclusionsusgsa-s4mr3ptgn
Person:lastNameJAFIR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgl
Person:lastNameJAFFARengus_ofac_sdnofac-10895
Person:lastNameJAFFER ALIengus_sam_exclusionsusgsa-s4mr3ptgm
Person:lastNameJAFFAR 'ALIengus_ofac_sdnofac-10895
Person:lastNameJAFFIRengus_ofac_sdnofac-10895
Person:lastNameJAFFIR ALIengus_ofac_sdnofac-10895
Person:lastNameJAFFAR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgk
Person:lastNameJAFFIR ALIengus_sam_exclusionsusgsa-s4mr3r7dl
Person:lastNameJAFFIRengus_sam_exclusionsusgsa-s4mr3r7dm
Person:lastNameJAFFER ALIengus_ofac_sdnofac-10895
Person:nameABD AL-RAHMAN MUHAMMAD JAFFAR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgk
Person:nameABD AL-RAHMAN MUHAMMAD JAFFIRengus_sam_exclusionsusgsa-s4mr3r7dm
LegalEntity:nameJAFFAR 'ALI, 'Abd al-Rahman Muhammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:nameABD AL-RAHMAN MUHAMMAD JAFIR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgl
Person:name'Abd al-Rahman Muhammad JAFFAR 'ALIengus_ofac_sdnofac-10895
Person:nameABDUL RAHMAN MOHAMED JAFFER ALIengus_sam_exclusionsusgsa-s4mr3ptgm
Person:nameJAFFAR 'ALI, 'Abd al-Rahman Muhammadus_trade_cslofac-10895
Person:nameABDULRAHMAN MOHAMMAD JAFFARengus_sam_exclusionsusgsa-s4mr3ptgn
Person:nameABD AL-RAHMAN JAFFIR ALIengus_sam_exclusionsusgsa-s4mr3r7dl
Person:nationalitybhengus_ofac_sdnofac-10895
Person:notes(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI)engus_sam_exclusionsusgsa-s4mr3r7dm
Person:notes(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3r7dl
Person:notes(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3ptgl
Person:notes(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3ptgn
Person:notes(also ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI, ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3ptgm
Person:notes(also ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3ptgk
Person:programIdUS-TERRengus_ofac_sdnofac-10895
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10895engus_ofac_sdnofac-10895
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r7dl
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3ptgl
Person:topicssanctionus_trade_cslofac-10895
Person:topicssanctionengus_ofac_sdnofac-10895
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3ptgk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3ptgm
LegalEntity:topicsexport.controltw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r7dm
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3ptgn
Person:weakAlias'ALI AL-KHALengus_ofac_sdnofac-10895
Person:weakAliasABU MUHAMMAD AL-KHALengus_ofac_sdnofac-10895
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