Statements: ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdulrahman Mohammad JAFFARengus_ofac_sdnofac-10895
Person:aliasAbdul Rahman Mohamed JAFFER ALIengus_ofac_sdnofac-10895
LegalEntity:aliasJAFFAR, Abdulrahman Mohammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFFER ALI, Abdul Rahman Mohamedtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFFIR, 'Abd al-Rahman Muhammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasJAFIR 'ALI, 'Abd al-Rahman Muhammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
LegalEntity:aliasABU MUHAMMAD AL-KHALtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:alias'Abd al-Rahman Muhammad JAFFIRengus_ofac_sdnofac-10895
LegalEntity:aliasJAFFIR ALI, Abd al-Rahmantw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:alias'Abd al-Rahman Muhammad JAFIR 'ALIengus_ofac_sdnofac-10895
LegalEntity:alias'ALI AL-KHALtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:aliasAbd al-Rahman JAFFIR ALIengus_ofac_sdnofac-10895
Person:birthDate1968-01-15us_ofac_sdnofac-10895
Person:birthPlaceMuharraq, Bahrainengus_ofac_sdnofac-10895
Person:countryusus_sam_exclusionsusgsa-s4mr3r7dm
Person:countryusus_sam_exclusionsusgsa-s4mr3ptgn
Person:countryusus_sam_exclusionsusgsa-s4mr3ptgl
Person:countryusus_sam_exclusionsusgsa-s4mr3ptgm
Person:countryusus_sam_exclusionsusgsa-s4mr3r7dl
Person:countryusus_sam_exclusionsusgsa-s4mr3ptgk
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3ptgm
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3r7dl
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3ptgk
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3r7dm
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3ptgn
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3ptgl
Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-10895
Person:firstNameABDULRAHMAN MOHAMMADengus_sam_exclusionsusgsa-s4mr3ptgn
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3ptgk
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r7dm
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3ptgl
Person:firstNameAbdulrahman Mohammadengus_ofac_sdnofac-10895
Person:firstNameABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3r7dl
Person:firstNameAbdul Rahman Mohamedengus_ofac_sdnofac-10895
Person:firstName'Abd al-Rahman Muhammadengus_ofac_sdnofac-10895
Person:firstNameABDUL RAHMAN MOHAMEDengus_sam_exclusionsusgsa-s4mr3ptgm
LegalEntity:id82d8d54861233b42077c4c70f339996051514b3btw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:id9ce52c2b2619121d569254a814e821e63f7e210aus_sam_exclusionsusgsa-s4mr3r7dl
Person:id2f5965fcd5549eea4214c837ac973f71e869a157us_sam_exclusionsusgsa-s4mr3ptgk
Person:idfd5d1edc3d5e6a139c41fe87764fedaff0010d66us_sam_exclusionsusgsa-s4mr3r7dm
Person:id5214df3f7c8f925b36c6f38a216575cd8e415927us_sam_exclusionsusgsa-s4mr3ptgl
Person:id6c47e2c3bc6e8dac198efb86faa32bec520bb8aeus_sam_exclusionsusgsa-s4mr3ptgm
Person:id74575b96424d2db89cec571ef19d796200111f34us_sam_exclusionsusgsa-s4mr3ptgn
Person:ida5ef12c2cc95cb7902f5356074f70748972f472eus_ofac_sdnofac-10895
Person:idb655fb89a15b94368eb9418e2b10a2611acd0d63us_trade_cslofac-10895
Person:lastNameJAFFIR ALIengus_ofac_sdnofac-10895
Person:lastNameJAFFARengus_ofac_sdnofac-10895
Person:lastNameJAFFIR ALIengus_sam_exclusionsusgsa-s4mr3r7dl
Person:lastNameJAFFAR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgk
Person:lastNameJAFFARengus_sam_exclusionsusgsa-s4mr3ptgn
Person:lastNameJAFFIRengus_sam_exclusionsusgsa-s4mr3r7dm
Person:lastNameJAFFER ALIengus_sam_exclusionsusgsa-s4mr3ptgm
Person:lastNameJAFIR 'ALIengus_ofac_sdnofac-10895
Person:lastNameJAFFER ALIengus_ofac_sdnofac-10895
Person:lastNameJAFIR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgl
Person:lastNameJAFFAR 'ALIengus_ofac_sdnofac-10895
Person:lastNameJAFFIRengus_ofac_sdnofac-10895
Person:nameABD AL-RAHMAN MUHAMMAD JAFFIRengus_sam_exclusionsusgsa-s4mr3r7dm
Person:nameABDUL RAHMAN MOHAMED JAFFER ALIengus_sam_exclusionsusgsa-s4mr3ptgm
Person:nameABD AL-RAHMAN MUHAMMAD JAFIR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgl
Person:name'Abd al-Rahman Muhammad JAFFAR 'ALIengus_ofac_sdnofac-10895
Person:nameJAFFAR 'ALI, 'Abd al-Rahman Muhammadus_trade_cslofac-10895
LegalEntity:nameJAFFAR 'ALI, 'Abd al-Rahman Muhammadtw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:nameABD AL-RAHMAN MUHAMMAD JAFFAR 'ALIengus_sam_exclusionsusgsa-s4mr3ptgk
Person:nameABD AL-RAHMAN JAFFIR ALIengus_sam_exclusionsusgsa-s4mr3r7dl
Person:nameABDULRAHMAN MOHAMMAD JAFFARengus_sam_exclusionsusgsa-s4mr3ptgn
Person:nationalitybhus_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, 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, ABDUL RAHMAN MOHAMED JAFFER ALI, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3r7dl
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: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, ABDULRAHMAN MOHAMMAD JAFFAR, ABD AL-RAHMAN JAFFIR ALI, ABD AL-RAHMAN MUHAMMAD JAFFIR)engus_sam_exclusionsusgsa-s4mr3ptgm
Person:programIdUS-TERRengus_ofac_sdnofac-10895
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10895us_ofac_sdnofac-10895
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptgk
Person:topicssanctionus_ofac_sdnofac-10895
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7dm
LegalEntity:topicsexport.controltw_shtctw-shtc-830a02f85b139b238d6c6eeed217a8b10537b86b
Person:topicssanctionus_trade_cslofac-10895
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7dl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptgn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptgm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptgl
Person:weakAliasABU MUHAMMAD AL-KHALengus_ofac_sdnofac-10895
Person:weakAlias'ALI AL-KHALengus_ofac_sdnofac-10895
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