OFAC UID 9595 · SDN · Individual
Abd al-Rahman AL-FAQIH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 8, 2006
Also known as
- Mohammed ALBASHIR · a.k.a.
- Muhammad AL-BASHIR · a.k.a.
- Bashir Mohammed Ibrahim AL-FAQI · a.k.a.
- ABU MOHAMMED · a.k.a.
- Mohammed ISMAIL · a.k.a.
- ABU ABD AL-RAHMAN · a.k.a.
- Abd Al Rahman AL-KHATAB · a.k.a.
- MUSTAFA · a.k.a.
- MAHMUD · a.k.a.
- ABU KHALID · a.k.a.
- Al-Basher MOHAMMED · a.k.a.
Addresses
- Birmingham United Kingdom
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886