Abd al-Rahman AL-FAQIH OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1601082179
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB
- Aliases tracked
- 11
Aliases / AKAs
- ABU ABD AL-RAHMAN (a.k.a.)
- ABU KHALID (a.k.a.)
- ABU MOHAMMED (a.k.a.)
- Abd Al Rahman AL-KHATAB (a.k.a.)
- Al-Basher MOHAMMED (a.k.a.)
- Bashir Mohammed Ibrahim AL-FAQI (a.k.a.)
- MAHMUD (a.k.a.)
- MUSTAFA (a.k.a.)
- Mohammed ALBASHIR (a.k.a.)
- Mohammed ISMAIL (a.k.a.)
- Muhammad AL-BASHIR (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗