Ghuma ABD'RABBAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ABD'RABBAH |
|---|---|
| First name/Name | Ghuma |
| Full name/Name | Ghuma ABD'RABBAH |
| Type | Name |
| Last name/Name | ABDURABBA |
|---|---|
| First name/Name | Ghunia |
| Full name/Name | Ghunia ABDURABBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDRABBA |
|---|---|
| First name/Name | Ghoma |
| Full name/Name | Ghoma ABDRABBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDRABBA |
|---|---|
| First name/Name | Ghunia |
| Full name/Name | Ghunia ABDRABBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU JAMIL |
|---|---|
| Full name/Name | ABU JAMIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABD'RABBAH |
|---|---|
| Full name/Name | ABD'RABBAH |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| City | Birmingham |
|---|---|
| Country | United Kingdom |
| Full address | Birmingham, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Benghazi, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 21:16
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