Lists of sanctions
3.141.43.16
09.05.2025 22:35:09

Suhayl Salim ABD EL-RAHMAN

List

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

Names (12)

Last name/Name ABD EL-RAHMAN
First name/Name Suhayl Salim
Full name/Name Suhayl Salim ABD EL-RAHMAN
Type Name
Last name/Name MUHAMMAD
First name/Name Suhayl Salim
Full name/Name Suhayl Salim MUHAMMAD
Type Alias
Quality Strong
Last name/Name AL-SUDANI
First name/Name Abu Faris
Full name/Name Abu Faris AL-SUDANI
Type Alias
Quality Strong
Last name/Name FARIS
First name/Name Abu
Full name/Name Abu FARIS
Type Alias
Quality Strong
Last name/Name ZAYN
First name/Name Haytham
Full name/Name Haytham ZAYN
Type Alias
Quality Strong
Last name/Name ABDURAHAMAN
First name/Name Suhayl
Full name/Name Suhayl ABDURAHAMAN
Type Alias
Quality Strong
Last name/Name MUHAMMAD
First name/Name Sahib
Full name/Name Sahib MUHAMMAD
Type Alias
Quality Strong
Last name/Name UL-ABIDEEN
First name/Name Zain
Full name/Name Zain UL-ABIDEEN
Type Alias
Quality Strong
Last name/Name SUNDUS
Full name/Name SUNDUS
Type Alias
Quality Weak
Last name/Name SABA
Full name/Name SABA
Type Alias
Quality Weak
Last name/Name SALIM
First name/Name Suhayl
Full name/Name Suhayl SALIM
Type Alias
Quality Strong
Last name/Name SANA
Full name/Name SANA
Type Alias
Quality Weak

Birth data (3)

Birthdate
Birthdate
Place Rabak, Sudan
Country Sudan

Identification documents (2)

Type Passport: C0004350
Type Personal ID Card: A00710804

Historical data

No records
Updated: 09.05.2025. 22:15
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