'Abd al-Rahman Muhammad JAFFAR 'ALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | JAFFAR 'ALI |
|---|---|
| First name/Name | 'Abd al-Rahman Muhammad |
| Full name/Name | 'Abd al-Rahman Muhammad JAFFAR 'ALI |
| Type | Name |
| Last name/Name | ABU MUHAMMAD AL-KHAL |
|---|---|
| Full name/Name | ABU MUHAMMAD AL-KHAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAFFIR |
|---|---|
| First name/Name | 'Abd al-Rahman Muhammad |
| Full name/Name | 'Abd al-Rahman Muhammad JAFFIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAFIR 'ALI |
|---|---|
| First name/Name | 'Abd al-Rahman Muhammad |
| Full name/Name | 'Abd al-Rahman Muhammad JAFIR 'ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAFFAR |
|---|---|
| First name/Name | Abdulrahman Mohammad |
| Full name/Name | Abdulrahman Mohammad JAFFAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ALI AL-KHAL |
|---|---|
| Full name/Name | 'ALI AL-KHAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAFFIR ALI |
|---|---|
| First name/Name | Abd al-Rahman |
| Full name/Name | Abd al-Rahman JAFFIR ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAFFER ALI |
|---|---|
| First name/Name | Abdul Rahman Mohamed |
| Full name/Name | Abdul Rahman Mohamed JAFFER ALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Bahrain |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Muharraq, Bahrain |
|---|---|
| Country | Bahrain |
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: 13.05.2025. 21:16
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