Abd al-Rahman AL-FAQIH

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 8, 2006

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

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