Abdul Rahman YASIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | YASIN |
|---|---|
| First name/Name | Abdul Rahman |
| Full name/Name | Abdul Rahman YASIN |
| Type | Name |
| Last name/Name | YASIN |
|---|---|
| First name/Name | Abdul Rahman Said |
| Full name/Name | Abdul Rahman Said YASIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHER |
|---|---|
| First name/Name | Abdul Rahman S. |
| Full name/Name | Abdul Rahman S. TAHER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YASIN |
|---|---|
| First name/Name | Aboud |
| Full name/Name | Aboud YASIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHA |
|---|---|
| First name/Name | Abdul Rahman S. |
| Full name/Name | Abdul Rahman S. TAHA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Bloomington, Indiana USA |
|---|---|
| Country | India |
Identification documents (4)
| Type | SSN: 156-92-9858 |
|---|---|
| Country | United States |
| Type | Passport: M0887925 |
|---|---|
| Country | Iraq |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 27082171 |
|---|---|
| Country | United States |
| Issue date | 1 |
Historical data
No records
Updated: 01.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.