Statements: Zain-Ul-Abideen

Canonical ID: Q110269621 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Haytham ZAYN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl ABDURAHAMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Abu Faris AL-SUDANI	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Zain UL-ABIDEEN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Sahib MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Abu FARIS	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl Salim MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthDate`	1990	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthDate`	1984-06-17	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthPlace`	Rabak, Sudan	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Abu Faris	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Sahib	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Suhayl Salim	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Haytham	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Suhayl	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Zain	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:id`	a9f9eb13f6939dfe31cde45eb539680629d7f6c1	eng	us_ofac_sdn	`ofac-13367`	2025-06-02
`Person:idNumber`	A00710804	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	AL-SUDANI	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ABDURAHAMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	UL-ABIDEEN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	FARIS	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ZAYN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:name`	Suhayl Salim ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:passportNumber`	C0004350	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-13367`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:weakAlias`	Sana	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:weakAlias`	Saba	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:weakAlias`	Sundus	eng	us_ofac_sdn	`ofac-13367`	2023-04-20

Previous
1 - 36 of 36
Next