Lists of sanctions
216.73.216.116
03.07.2025 00:20:15

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: 02.07.2025. 23:15
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