OFAC UID 10895 · SDN · Individual

'Abd al-Rahman Muhammad JAFFAR 'ALI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 5, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ABU MUHAMMAD AL-KHAL · a.k.a.
  • 'ALI AL-KHAL · a.k.a.
  • 'Abd al-Rahman Muhammad JAFFIR · a.k.a.
  • 'Abd al-Rahman Muhammad JAFIR 'ALI · a.k.a.
  • Abd al-Rahman JAFFIR ALI · a.k.a.
  • Abdul Rahman Mohamed JAFFER ALI · a.k.a.
  • Abdulrahman Mohammad JAFFAR · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886