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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ABU ABD AL-RAHMAN

Date of Birth: 1959-12-15

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/9595
uid: 9595
firstName: Abd al-Rahman
lastName: AL-FAQIH
sdnType: Individual
programList/program: SDGT
idList/id[186261]/uid: 186261
idList/id[186261]/idType: Secondary sanctions risk:
idList/id[186261]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9059]/uid: 9059
akaList/aka[9059]/type: a.k.a.
akaList/aka[9059]/category: strong
akaList/aka[9059]/lastName: ALBASHIR
akaList/aka[9059]/firstName: Mohammed
akaList/aka[9060]/uid: 9060
akaList/aka[9060]/type: a.k.a.
akaList/aka[9060]/category: strong
akaList/aka[9060]/lastName: AL-BASHIR
akaList/aka[9060]/firstName: Muhammad
akaList/aka[9061]/uid: 9061
akaList/aka[9061]/type: a.k.a.
akaList/aka[9061]/category: strong
akaList/aka[9061]/lastName: AL-FAQI
akaList/aka[9061]/firstName: Bashir Mohammed Ibrahim
akaList/aka[9062]/uid: 9062
akaList/aka[9062]/type: a.k.a.
akaList/aka[9062]/category: weak
akaList/aka[9062]/lastName: ABU MOHAMMED
akaList/aka[9063]/uid: 9063
akaList/aka[9063]/type: a.k.a.
akaList/aka[9063]/category: strong
akaList/aka[9063]/lastName: ISMAIL
akaList/aka[9063]/firstName: Mohammed
akaList/aka[9064]/uid: 9064
akaList/aka[9064]/type: a.k.a.
akaList/aka[9064]/category: weak
akaList/aka[9064]/lastName: ABU ABD AL-RAHMAN
akaList/aka[9065]/uid: 9065
akaList/aka[9065]/type: a.k.a.
akaList/aka[9065]/category: strong
akaList/aka[9065]/lastName: AL-KHATAB
akaList/aka[9065]/firstName: Abd  Al Rahman
akaList/aka[9066]/uid: 9066
akaList/aka[9066]/type: a.k.a.
akaList/aka[9066]/category: weak
akaList/aka[9066]/lastName: MUSTAFA
akaList/aka[9067]/uid: 9067
akaList/aka[9067]/type: a.k.a.
akaList/aka[9067]/category: weak
akaList/aka[9067]/lastName: MAHMUD
akaList/aka[9068]/uid: 9068
akaList/aka[9068]/type: a.k.a.
akaList/aka[9068]/category: weak
akaList/aka[9068]/lastName: ABU KHALID
akaList/aka[9069]/uid: 9069
akaList/aka[9069]/type: a.k.a.
akaList/aka[9069]/category: strong
akaList/aka[9069]/lastName: MOHAMMED
akaList/aka[9069]/firstName: Al-Basher
addressList/address[12067]/uid: 12067
addressList/address[12067]/city: Birmingham
addressList/address[12067]/country: United Kingdom
dateOfBirthList/dateOfBirthItem[4645]/uid: 4645
dateOfBirthList/dateOfBirthItem[4645]/dateOfBirth: 15 Dec 1959
dateOfBirthList/dateOfBirthItem[4645]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4646]/uid: 4646
placeOfBirthList/placeOfBirthItem[4646]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[4646]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABU ABD ALRAHMAN

Date of Birth: 1959-12-15

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/9595
uid: 9595
firstName: Abd al-Rahman
lastName: AL-FAQIH
sdnType: Individual
programList/program: SDGT
idList/id[186261]/uid: 186261
idList/id[186261]/idType: Secondary sanctions risk:
idList/id[186261]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9059]/uid: 9059
akaList/aka[9059]/type: a.k.a.
akaList/aka[9059]/category: strong
akaList/aka[9059]/lastName: ALBASHIR
akaList/aka[9059]/firstName: Mohammed
akaList/aka[9060]/uid: 9060
akaList/aka[9060]/type: a.k.a.
akaList/aka[9060]/category: strong
akaList/aka[9060]/lastName: AL-BASHIR
akaList/aka[9060]/firstName: Muhammad
akaList/aka[9061]/uid: 9061
akaList/aka[9061]/type: a.k.a.
akaList/aka[9061]/category: strong
akaList/aka[9061]/lastName: AL-FAQI
akaList/aka[9061]/firstName: Bashir Mohammed Ibrahim
akaList/aka[9062]/uid: 9062
akaList/aka[9062]/type: a.k.a.
akaList/aka[9062]/category: weak
akaList/aka[9062]/lastName: ABU MOHAMMED
akaList/aka[9063]/uid: 9063
akaList/aka[9063]/type: a.k.a.
akaList/aka[9063]/category: strong
akaList/aka[9063]/lastName: ISMAIL
akaList/aka[9063]/firstName: Mohammed
akaList/aka[9064]/uid: 9064
akaList/aka[9064]/type: a.k.a.
akaList/aka[9064]/category: weak
akaList/aka[9064]/lastName: ABU ABD AL-RAHMAN
akaList/aka[9065]/uid: 9065
akaList/aka[9065]/type: a.k.a.
akaList/aka[9065]/category: strong
akaList/aka[9065]/lastName: AL-KHATAB
akaList/aka[9065]/firstName: Abd  Al Rahman
akaList/aka[9066]/uid: 9066
akaList/aka[9066]/type: a.k.a.
akaList/aka[9066]/category: weak
akaList/aka[9066]/lastName: MUSTAFA
akaList/aka[9067]/uid: 9067
akaList/aka[9067]/type: a.k.a.
akaList/aka[9067]/category: weak
akaList/aka[9067]/lastName: MAHMUD
akaList/aka[9068]/uid: 9068
akaList/aka[9068]/type: a.k.a.
akaList/aka[9068]/category: weak
akaList/aka[9068]/lastName: ABU KHALID
akaList/aka[9069]/uid: 9069
akaList/aka[9069]/type: a.k.a.
akaList/aka[9069]/category: strong
akaList/aka[9069]/lastName: MOHAMMED
akaList/aka[9069]/firstName: Al-Basher
addressList/address[12067]/uid: 12067
addressList/address[12067]/city: Birmingham
addressList/address[12067]/country: United Kingdom
dateOfBirthList/dateOfBirthItem[4645]/uid: 4645
dateOfBirthList/dateOfBirthItem[4645]/dateOfBirth: 15 Dec 1959
dateOfBirthList/dateOfBirthItem[4645]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4646]/uid: 4646
placeOfBirthList/placeOfBirthItem[4646]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[4646]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV