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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAFFAR ’ALI ’Abd al-Rahman Muhammad

Date of Birth: 1968-01-15

Type: individual

Updated: 2026-03-31 07:48:57

Accuracy: 90

Information:

individual
SDGT
DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'.

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

JAFFAR ’ALI ’Abd alRahman Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 07:48:57

Accuracy: 80

Information:

individual
SDGT
DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'.

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