Lists › OFAC SDN › ofac_sdn-9484
Abdullah Muhammad Rajab ABD AL-RAHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9484.
Programs
Names and aliases
| Abdullah Muhammad Rajab ABD AL-RAHMAN | primary |
| Ahmad Hasan ABU AL-KHAYR | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1957-11-03 |
| Birth places | Kafr al-Shaykh |
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.