AL-FAQIH, Abd al-Rahman SDN — Treasury

Specially Designated Nationals List · Individual · GB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 9595
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB
Aliases tracked: 11

Aliases / AKAs

ALBASHIR, Mohammed
AL-BASHIR, Muhammad
AL-FAQI, Bashir Mohammed Ibrahim
ABU MOHAMMED
ISMAIL, Mohammed
ABU ABD AL-RAHMAN
AL-KHATAB, Abd Al Rahman
MUSTAFA
MAHMUD
ABU KHALID
MOHAMMED, Al-Basher

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