Lists › OFAC SDN › ofac_sdn-10895
'Abd al-Rahman Muhammad JAFFAR 'ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10895.
Programs
Names and aliases
| 'Abd al-Rahman Muhammad JAFFAR 'ALI | primary |
| ABU MUHAMMAD AL-KHAL | alias (weak) |
| 'ALI AL-KHAL | alias (weak) |
| 'Abd al-Rahman Muhammad JAFFIR | alias (strong) |
| 'Abd al-Rahman Muhammad JAFIR 'ALI | alias (strong) |
| Abd al-Rahman JAFFIR ALI | alias (strong) |
| Abdul Rahman Mohamed JAFFER ALI | alias (strong) |
| Abdulrahman Mohammad JAFFAR | alias (strong) |
Details
| Countries |  Bahrain |
| Birth dates | 1968-01-15 |
| Birth places | Muharraq, Bahrain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.