ListsEU Consolidated › eu_fsf-EU.513.75

Abdul Rahman S. Taha

Person on the EU Consolidated Financial Sanctions List, listed May 19, 2003. Source reference EU.513.75.

Programs

TAQA

Names and aliases

Abdul Rahman S. Tahaprimary
Abdul Rahman S. Taheralias (strong)
Abdul Rahman Said Yasinalias (strong)
Aboud Yasinalias (strong)
Abdul Rahman Yasinalias (strong)

Identifiers

National identification cardSSN 156-92-9858US
National passport27082171US

Details

CountriesUnited States United States
Birth dates1960-04-10
Birth placesBloomington, Indiana UNITED STATES
AddressesUNKNOWN

Same name on other lists

ABDUL RAHMAN YASIN (un_sc), Abdul Rahman YASIN (ofac_sdn), ABDUL RAHMAN YASIN (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.