Abdullah Muhammad Rajab ABD AL-RAHMAN - Sanctions record
216.73.216.119
30.10.2025 18:04:44
Abdullah Muhammad Rajab ABD AL-RAHMAN - Sanctions record

Abdullah Muhammad Rajab ABD AL-RAHMAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name ABD AL-RAHMAN
First name/Name Abdullah Muhammad Rajab
Full name/Name Abdullah Muhammad Rajab ABD AL-RAHMAN
Type Name
Last name/Name ABU AL-KHAYR
First name/Name Ahmad Hasan
Full name/Name Ahmad Hasan ABU AL-KHAYR
Type Alias
Quality Strong

Citizenships (1)

Country Egypt

Birth data (2)

Birthdate
Place Kafr al-Shaykh

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: 30.10.2025. 17:15
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.