Abdul Rahman YASIN

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 12, 2001

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abdul Rahman Said YASIN · a.k.a.
Aboud YASIN · a.k.a.
Abdul Rahman S. TAHA · a.k.a.
Abdul Rahman S. TAHER · a.k.a.

Identifiers

Passport: 27082171 (United States)
SSN: 156-92-9858 (United States)
Passport: M0887925 (Iraq)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan