Lists › OFAC SDN › ofac_sdn-9595
Abd al-Rahman AL-FAQIH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9595.
Programs
Names and aliases
| Abd al-Rahman AL-FAQIH | primary |
| Mohammed ALBASHIR | alias (strong) |
| Muhammad AL-BASHIR | alias (strong) |
| Bashir Mohammed Ibrahim AL-FAQI | alias (strong) |
| ABU MOHAMMED | alias (weak) |
| Mohammed ISMAIL | alias (strong) |
| ABU ABD AL-RAHMAN | alias (weak) |
| Abd Al Rahman AL-KHATAB | alias (strong) |
| MUSTAFA | alias (weak) |
| MAHMUD | alias (weak) |
| ABU KHALID | alias (weak) |
| Al-Basher MOHAMMED | alias (strong) |
Details
| Countries |  United Kingdom |
| Birth dates | 1959-12-15 |
| Birth places | Libya |
| Addresses | Birmingham United Kingdom |
Same name on other lists
AIMAN MUHAMMED RABI AL-ZAWAHIRI (un_sc), Ayman Al Zawahari (eu_fsf), AIMAN MUHAMMED RABI AL-ZAWAHIRI (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.