Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Rahman Abdul

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Remark: Senior member of  Islamic State  in  Iraq  and  the  Levant 
(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online 
video. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour: 
black;  build: medium; high  cheekbones. Speaks 
Tagalog, 
English,  Arabic.
Alias: Rahman Abtol
Alias: Rahman Abdul
Address: SYRIAN ARAB REPUBLIC
Address: PHILIPPINES
Address: Zamboanga, PHILIPPINES
Birth: 1990-03-03
ID Document: EC3524065 (other-Other identification number) (Philippines number EC3524065)
ID Document: XX3966391 (passport-National passport)  (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24) (Issued by: Department of Foreign Affairs of Philippines)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YASIN Abdul Rahman

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

individual
SDGT
DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan.

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

MAKKI Hafiz Abdul Rahman

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

individual
SDGT
DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan).

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

ABDUL RAHMAN Muhammad Jibril

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

individual
SDGT
DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'.

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

Muhammad Jabril ABDUL RAHMAN

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Indonesia
Passport: S335026 (False Indonesian)
National ID: (1) 3219222002.2181558. (2) 2181558 ((1) Indonesian. (2) — .)
Address: Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Birthplace: East Lombok, West Nusa Tenggara, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muhammad Jibriel ABDUL RAHMAN

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Indonesia
Passport: S335026 (False Indonesian)
National ID: (1) 3219222002.2181558. (2) 2181558 ((1) Indonesian. (2) — .)
Address: Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Birthplace: East Lombok, West Nusa Tenggara, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aman Abdul RAHMAN

Date of Birth: 1972-01-05

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Indonesia
Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia
Birthplace: Sumedang, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman Mohamad IQBAL

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Indonesia
National ID: 3603251708570001
Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia
Birthplace: (1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur, (1) Indonesia (2) Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul RAHMAN

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Libya
Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.)
National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.)
Address: Afghanistan (as at June 2014)
Birthplace: al Aziziyya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi Abdul Rahman AGHA

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: Chief Justice of Military Court under the Taliban regime
Nationality: (1) Afghanistan (2) Pakistan
Birthplace: Arghandab District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0091. (UN Ref):TAi.114. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman JUMA

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: Major General
Nationality: Sudan
Passport: P07834700
National ID: 21052659309
Birthplace: Bahr Elarab, East Darfur, Sudan, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SDi.005. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman JUMMA

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: Major General
Nationality: Sudan
Passport: P07834700
National ID: 21052659309
Birthplace: Bahr Elarab, East Darfur, Sudan, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SDi.005. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Abdul Rahman AL FILIPINI

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Philippines
Passport: (1) XX3966391 (2) EC3524065 ((1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines)
Address: Syria
Address: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines
Address: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines
Birthplace: Zamboanga City, Zamboanga del Sur, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul RAHMAN

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Philippines
Passport: (1) XX3966391 (2) EC3524065 ((1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines)
Address: Syria
Address: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines
Address: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines
Birthplace: Zamboanga City, Zamboanga del Sur, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi ABDUL RAHMAN AHMAD HOTTAK

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: Ghazni Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0041. (UN Ref):TAi.049. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman MAKKI

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Pakistan
Passport: (1) CG9153881 (2) A5199819 ((1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number)
National ID: (1) 6110111883885 (2) 34454009709 ((1) Pakistan (2) Pakistan)
Address: Tayyiba Markaz, Muridke, Punjab Province, Pakistan
Birthplace: Bahawalpur, Punjab Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hafiz Abdul Rahman MAKKI

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Pakistan
Passport: (1) CG9153881 (2) A5199819 ((1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number)
National ID: (1) 6110111883885 (2) 34454009709 ((1) Pakistan (2) Pakistan)
Address: Tayyiba Markaz, Muridke, Punjab Province, Pakistan
Birthplace: Bahawalpur, Punjab Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman S. TAHA

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: United States
Passport: (1) 27082171 (2) MO887925 ((1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq)
National ID: 156-92-9858 (United States Social Security Number)
Birthplace: Bloomington, Indiana, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman S TAHER

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: United States
Passport: (1) 27082171 (2) MO887925 ((1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq)
National ID: 156-92-9858 (United States Social Security Number)
Birthplace: Bloomington, Indiana, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman Said YASIN

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: United States
Passport: (1) 27082171 (2) MO887925 ((1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq)
National ID: 156-92-9858 (United States Social Security Number)
Birthplace: Bloomington, Indiana, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABDUL RAHMAN YASIN

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: United States
Passport: (1) 27082171 (2) MO887925 ((1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq)
National ID: 156-92-9858 (United States Social Security Number)
Birthplace: Bloomington, Indiana, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mullah ABDUL RAHMAN ZAHED

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: Deputy Minister of Foreign Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: Kharwar District, Logar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Rahman Yasin

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Yasin Abdul Rahman
Alias: Yasin Abdul Rahman Said
Alias: Yasin Aboud
Address: UNKNOWN
Birth: 1960-04-10
ID Document: 27082171 (passport-National passport) ((usa passport (issued 21.6.1992 in amman, jordan))
(usa passport (issued 21.6.1992 in amman, jordan))
passport no (usa) (issued 21.6.1992 in amman, jordan))
ID Document: M0887925 (other-Other identification number) ((iraq)
passport no (iraq)
(iraq))
ID Document: SSN 156-92-9858 (id-National identification card) ((usa national identification no)
(usa national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yasin Abdul Rahman

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Yasin Abdul Rahman
Alias: Yasin Abdul Rahman Said
Alias: Yasin Aboud
Address: UNKNOWN
Birth: 1960-04-10
ID Document: 27082171 (passport-National passport) ((usa passport (issued 21.6.1992 in amman, jordan))
(usa passport (issued 21.6.1992 in amman, jordan))
passport no (usa) (issued 21.6.1992 in amman, jordan))
ID Document: M0887925 (other-Other identification number) ((iraq)
passport no (iraq)
(iraq))
ID Document: SSN 156-92-9858 (id-National identification card) ((usa national identification no)
(usa national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yasin Abdul Rahman Said

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Yasin Abdul Rahman
Alias: Yasin Abdul Rahman Said
Alias: Yasin Aboud
Address: UNKNOWN
Birth: 1960-04-10
ID Document: 27082171 (passport-National passport) ((usa passport (issued 21.6.1992 in amman, jordan))
(usa passport (issued 21.6.1992 in amman, jordan))
passport no (usa) (issued 21.6.1992 in amman, jordan))
ID Document: M0887925 (other-Other identification number) ((iraq)
passport no (iraq)
(iraq))
ID Document: SSN 156-92-9858 (id-National identification card) ((usa national identification no)
(usa national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Agha, Abdul Rahman

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Chief Justice of Military Court under the Taliban regime.
Birth: 1958-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rahman Ahmad Hottak

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: (a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.
Birth: 1957-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rahman Zahed

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Deputy Minister of Foreign Affairs under the Taliban regime
Alias: Zahed Abdul Rahman
Alias: Zahid Abdul Rehman
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zahed Abdul Rahman

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Deputy Minister of Foreign Affairs under the Taliban regime
Alias: Zahed Abdul Rahman
Alias: Zahid Abdul Rehman
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rahman Mohamad Iqbal

Date of Birth: 1958-08-17

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Abdurrahman Mohamad Iqbal
Alias: Rahman Mohamad Iqbal
Alias: A Rahman Mohamad Iqbal
Alias: Abdul Rahman Mohamad Iqbal
Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA
Birth: 1958-08-17
Birth: 1957-08-17
ID Document: 3603251708570001 (id-National identification card) (no: (national identification number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rahman Muhammad Jibriel

Date of Birth: 1984-05-28

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Abdul Rahmam Muhammad Jibril
Alias: Abdurrahman Mohammad Jibril
Alias: Abdul Rahman Muhammad Jibriel
Alias: Abdurrahman Mohammad Jibriel
Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Birth: 1984-05-28
Birth: 1979-12-03
Birth: 1979-03-03
Birth: 1980-08-08
ID Document: S335026 (passport-National passport) ((false indonesian passport))
ID Document: 3219222002.2181558 (id-National identification card) ((indonesian national identity card))
ID Document: 2181558 (id-National identification card) ((indonesian identification number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Agha Abdul Rahman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Chief Justice of Military Court under the Taliban regime.
Birth: 1958-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rahman S TAHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: United States
Passport: (1) 27082171 (2) MO887925 ((1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq)
National ID: 156-92-9858 (United States Social Security Number)
Birthplace: Bloomington, Indiana, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv