Lists of sanctions
3.142.250.86
21.11.2024 10:37:42

Abdel Rahman Joma'a BARAKALLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 12.11.2024

Names (7)

Last name/Name BARAKALLAH
First name/Name Abdel Rahman Joma'a
Full name/Name Abdel Rahman Joma'a BARAKALLAH
Type Name
Last name/Name BARKTALLAH
First name/Name Abdel-Rahman Juma
Full name/Name Abdel-Rahman Juma BARKTALLAH
Type Alias
Quality Strong
Last name/Name BARAKALLAH AHMAD
First name/Name Abdelrahman Juma'a
Full name/Name Abdelrahman Juma'a BARAKALLAH AHMAD
Type Alias
Quality Strong
Last name/Name BARKALLA
First name/Name Abdelrahman Ahmed Guma
Full name/Name Abdelrahman Ahmed Guma BARKALLA
Type Alias
Quality Strong
Last name/Name BARAK ALLAH
First name/Name Abdelrahman Gomaa
Full name/Name Abdelrahman Gomaa BARAK ALLAH
Type Alias
Quality Strong
Last name/Name BARAK ALLAH
First name/Name Abdul-Rahman Juma
Full name/Name Abdul-Rahman Juma BARAK ALLAH
Type Alias
Quality Strong
Last name/Name TARBALAKALA
First name/Name Abdel-Rahman Yumma
Full name/Name Abdel-Rahman Yumma TARBALAKALA
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Addresses (1)

Country Sudan
Full address Sudan

Birth data (2)

Birthdate
Place Bahr Elarab, East Darfur, Sudan
Country Sudan

Identification documents (2)

Type National ID No.: 21052659309
Country Sudan
Type Passport: P07834700
Country Sudan

Historical data

No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.