ListsEU Consolidated › eu_fsf-EU.1516.2

عبد الله محمد رجب عبد الرحمن

Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.1516.2.

Programs

TAQA

Names and aliases

عبد الله محمد رجب عبد الرحمنprimary
ABD ALLAH MOHAMED RAGAB ABDEL RAHMANalias (strong)
Abu Al-Khayralias (strong)
Ahmad Hasanalias (strong)
Abu Jihadalias (strong)

Details

CountriesEgypt Egypt
Birth dates1957-11-03
Birth placesKafr Al-Shaykh EGYPT

Remarks (as published)

Date of designation referred to in Article 7d(2), point (i): 29.9.2005

Same name on other lists

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (un_sc), ISLAM SEIT-UMAROVICH ATABIEV (un_sc), Mustafa Mohamed FADHIL (ofac_sdn), Abu Jihad (eu_fsf), ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (uk_fcdo), ISLAM SEIT-UMAROVICH ATABIEV (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.