Lists of sanctions
52.23.219.12
04.12.2021 10:18:32

'Abd al-Rahman Muhammad JAFFAR 'ALI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

Names (8)

Last name/Name JAFFAR 'ALI
First name/Name 'Abd al-Rahman Muhammad
Full name/Name 'Abd al-Rahman Muhammad JAFFAR 'ALI
Type Name
Last name/Name JAFFAR
First name/Name Abdulrahman Mohammad
Full name/Name Abdulrahman Mohammad JAFFAR
Type Alias
Quality Strong
Last name/Name JAFIR 'ALI
First name/Name 'Abd al-Rahman Muhammad
Full name/Name 'Abd al-Rahman Muhammad JAFIR 'ALI
Type Alias
Quality Strong
Last name/Name ABU MUHAMMAD AL-KHAL
Full name/Name ABU MUHAMMAD AL-KHAL
Type Alias
Quality Weak
Last name/Name 'ALI AL-KHAL
Full name/Name 'ALI AL-KHAL
Type Alias
Quality Weak
Last name/Name JAFFIR
First name/Name 'Abd al-Rahman Muhammad
Full name/Name 'Abd al-Rahman Muhammad JAFFIR
Type Alias
Quality Strong
Last name/Name JAFFIR ALI
First name/Name Abd al-Rahman
Full name/Name Abd al-Rahman JAFFIR ALI
Type Alias
Quality Strong
Last name/Name JAFFER ALI
First name/Name Abdul Rahman Mohamed
Full name/Name Abdul Rahman Mohamed JAFFER ALI
Type Alias
Quality Strong

Citizenships (1)

Country Bahrain

Birth data (2)

Place Muharraq, Bahrain
Country Bahrain
Birthdate
Updated: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.