Lists of sanctions
44.192.47.87
28.06.2022 09:01:58

Abd al-Rahman AL-FAQIH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 30.12.2020

Names (12)

Last name/Name AL-FAQIH
First name/Name Abd al-Rahman
Full name/Name Abd al-Rahman AL-FAQIH
Type Name
Last name/Name ALBASHIR
First name/Name Mohammed
Full name/Name Mohammed ALBASHIR
Type Alias
Quality Strong
Last name/Name ABU MOHAMMED
Full name/Name ABU MOHAMMED
Type Alias
Quality Weak
Last name/Name ISMAIL
First name/Name Mohammed
Full name/Name Mohammed ISMAIL
Type Alias
Quality Strong
Last name/Name ABU ABD AL-RAHMAN
Full name/Name ABU ABD AL-RAHMAN
Type Alias
Quality Weak
Last name/Name AL-KHATAB
First name/Name Abd Al Rahman
Full name/Name Abd Al Rahman AL-KHATAB
Type Alias
Quality Strong
Last name/Name MUSTAFA
Full name/Name MUSTAFA
Type Alias
Quality Weak
Last name/Name MAHMUD
Full name/Name MAHMUD
Type Alias
Quality Weak
Last name/Name ABU KHALID
Full name/Name ABU KHALID
Type Alias
Quality Weak
Last name/Name MOHAMMED
First name/Name Al-Basher
Full name/Name Al-Basher MOHAMMED
Type Alias
Quality Strong
Last name/Name AL-BASHIR
First name/Name Muhammad
Full name/Name Muhammad AL-BASHIR
Type Alias
Quality Strong
Last name/Name AL-FAQI
First name/Name Bashir Mohammed Ibrahim
Full name/Name Bashir Mohammed Ibrahim AL-FAQI
Type Alias
Quality Strong

Addresses (1)

City Birmingham
Country United Kingdom
Full address Birmingham, United Kingdom

Birth data (2)

Birthdate
Place Libya
Country Libya

Historical data

No records
Updated: 28.06.2022. 08:15
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