Suhayl Salim ABD EL-RAHMAN OFAC sanctioned
Why on the list
SOMALIA - Executive Order 13536 (Somalia)
Key facts
- OFAC UID
- 771704001
- Type
- Person
- Sanctions program
- US-SOMALIA
- Country
- —
- Aliases tracked
- 11
Aliases / AKAs
- Abu FARIS (a.k.a.)
- Abu Faris AL-SUDANI (a.k.a.)
- Haytham ZAYN (a.k.a.)
- Saba (a.k.a.)
- Sahib MUHAMMAD (a.k.a.)
- Sana (a.k.a.)
- Suhayl ABDURAHAMAN (a.k.a.)
- Suhayl SALIM (a.k.a.)
- Suhayl Salim MUHAMMAD (a.k.a.)
- Sundus (a.k.a.)
- Zain UL-ABIDEEN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗