ListsOFAC SDN › ofac_sdn-6931

Abdul Rahman YASIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6931.

Programs

SDGT

Names and aliases

Abdul Rahman YASINprimary
Abdul Rahman Said YASINalias (strong)
Aboud YASINalias (strong)
Abdul Rahman S. TAHAalias (strong)
Abdul Rahman S. TAHERalias (strong)

Identifiers

Passport27082171United States
SSN156-92-9858United States
PassportM0887925Iraq

Details

CountriesUnited States United States
Birth dates1960-04-10
Birth placesBloomington, Indiana USA

Remarks (as published)

U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan

Same name on other lists

ABDUL RAHMAN YASIN (un_sc), Abdul Rahman S. Taha (eu_fsf), ABDUL RAHMAN YASIN (uk_fcdo)

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.