Ghuma ABD'RABBAH
List
| Type | Individual |
|---|---|
| List name | OFAC |
| Programs (1) | SDGT |
Names (6)
| Last name/Name | ABD'RABBAH |
|---|---|
| First name/Name | Ghuma |
| Full name/Name | Ghuma ABD'RABBAH |
| Type | Name |
| Last name/Name | ABD'RABBAH |
|---|---|
| Full name/Name | ABD'RABBAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU JAMIL |
|---|---|
| Full name/Name | ABU JAMIL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDRABBA |
|---|---|
| First name/Name | Ghunia |
| Full name/Name | Ghunia ABDRABBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDRABBA |
|---|---|
| First name/Name | Ghoma |
| Full name/Name | Ghoma ABDRABBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDURABBA |
|---|---|
| First name/Name | Ghunia |
| Full name/Name | Ghunia ABDURABBA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| City | Birmingham |
|---|---|
| Country | United Kingdom |
| Full address | Birmingham, United Kingdom |
Birth data (2)
| Place | Benghazi, Libya |
|---|---|
| Country | Libya |
| Birthdate |
|---|
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.