Abd al-Rahman AL-FAQIH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | AL-FAQIH |
|---|---|
| First name/Name | Abd al-Rahman |
| Full name/Name | Abd al-Rahman AL-FAQIH |
| Type | Name |
| Last name/Name | ALBASHIR |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed ALBASHIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BASHIR |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-BASHIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU MOHAMMED |
|---|---|
| Full name/Name | ABU MOHAMMED |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU ABD AL-RAHMAN |
|---|---|
| Full name/Name | ABU ABD AL-RAHMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-KHATAB |
|---|---|
| First name/Name | Abd Al Rahman |
| Full name/Name | Abd Al Rahman AL-KHATAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSTAFA |
|---|---|
| Full name/Name | MUSTAFA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAHMUD |
|---|---|
| Full name/Name | MAHMUD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU KHALID |
|---|---|
| Full name/Name | ABU KHALID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOHAMMED |
|---|---|
| First name/Name | Al-Basher |
| Full name/Name | Al-Basher MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAQI |
|---|---|
| First name/Name | Bashir Mohammed Ibrahim |
| Full name/Name | Bashir Mohammed Ibrahim AL-FAQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISMAIL |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed ISMAIL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Birmingham |
|---|---|
| Country | United Kingdom |
| Full address | Birmingham, United Kingdom |
Birth data (2)
| Place | Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Birthdate |
|---|
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: 09.05.2025. 21:16
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