Lists of sanctions
18.223.97.137
01.05.2025 15:01:29

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. 14:15
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