Lists › OFAC SDN › ofac_sdn-6931
Abdul Rahman YASIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6931.
Programs
Names and aliases
| Abdul Rahman YASIN | primary |
| Abdul Rahman Said YASIN | alias (strong) |
| Aboud YASIN | alias (strong) |
| Abdul Rahman S. TAHA | alias (strong) |
| Abdul Rahman S. TAHER | alias (strong) |
Identifiers
| Passport | 27082171 | United States |
| SSN | 156-92-9858 | United States |
| Passport | M0887925 | Iraq |
Details
| Countries | |
| Birth dates | 1960-04-10 |
| Birth places | Bloomington, 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.