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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

TAHER Abdul Rahman S

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/6931
uid: 6931
firstName: Abdul Rahman
lastName: YASIN
sdnType: Individual
remarks: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
programList/program: SDGT
idList/id[1532]/uid: 1532
idList/id[1532]/idType: Passport
idList/id[1532]/idNumber: 27082171
idList/id[1532]/idCountry: United States
idList/id[1532]/issueDate: 21 Jun 1992
idList/id[1533]/uid: 1533
idList/id[1533]/idType: SSN
idList/id[1533]/idNumber: 156-92-9858
idList/id[1533]/idCountry: United States
idList/id[3565]/uid: 3565
idList/id[3565]/idType: Passport
idList/id[3565]/idNumber: M0887925
idList/id[3565]/idCountry: Iraq
idList/id[185881]/uid: 185881
idList/id[185881]/idType: Secondary sanctions risk:
idList/id[185881]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4907]/uid: 4907
akaList/aka[4907]/type: a.k.a.
akaList/aka[4907]/category: strong
akaList/aka[4907]/lastName: YASIN
akaList/aka[4907]/firstName: Abdul Rahman Said
akaList/aka[4908]/uid: 4908
akaList/aka[4908]/type: a.k.a.
akaList/aka[4908]/category: strong
akaList/aka[4908]/lastName: YASIN
akaList/aka[4908]/firstName: Aboud
akaList/aka[4909]/uid: 4909
akaList/aka[4909]/type: a.k.a.
akaList/aka[4909]/category: strong
akaList/aka[4909]/lastName: TAHA
akaList/aka[4909]/firstName: Abdul Rahman S.
akaList/aka[4910]/uid: 4910
akaList/aka[4910]/type: a.k.a.
akaList/aka[4910]/category: strong
akaList/aka[4910]/lastName: TAHER
akaList/aka[4910]/firstName: Abdul Rahman S.
citizenshipList/citizenship[1277]/uid: 1277
citizenshipList/citizenship[1277]/country: United States
citizenshipList/citizenship[1277]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1275]/uid: 1275
dateOfBirthList/dateOfBirthItem[1275]/dateOfBirth: 10 Apr 1960
dateOfBirthList/dateOfBirthItem[1275]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1276]/uid: 1276
placeOfBirthList/placeOfBirthItem[1276]/placeOfBirth: Bloomington, Indiana USA
placeOfBirthList/placeOfBirthItem[1276]/mainEntry: true

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

Abdul Rahman S TAHER

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/AQD0107
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0107
OFSI Group ID: 7478
UN Reference Number: QDi.037
Name 6: Taha
Name 6: Taher
Name 6: YASIN
Name 6: Yasin
Name 1: ABDUL RAHMAN
Name 1: Abdul Rahman
Name 1: Aboud
Name 2: S
Name 2: S.
Name 2: Said
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ياسين
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Date Designated: 17/10/2001
D.O.B: 10/04/1960
Nationality(/ies): United States
National Identifier number: 156-92-9858
National Identifier additional information: United States Social Security Number
Passport number: 27082171
Passport number: MO887925
Passport additional information: Iraq
Passport additional information: USA. Issued 21 June 1992 in Amman, Jordan.
Town of birth: Bloomington, Indiana
Country of birth: United States

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

Abdul Rahman S Taher

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/507
fileGenerationDate: 15/10/2026
Entity_LogicalId: 507
Entity_EU_ReferenceNumber: EU.513.75
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-05-20
Entity_Regulation_EntryIntoForceDate: 2003-05-19
Entity_Regulation_NumberTitle: 866/2003 (OJ L124)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
NameAlias_LastName: Yasin
NameAlias_FirstName: Abdul Rahman
NameAlias_FirstName: Abdul Rahman Said
NameAlias_FirstName: Aboud
NameAlias_WholeName: Abdul Rahman S. Taha
NameAlias_WholeName: Abdul Rahman S. Taher
NameAlias_WholeName: Abdul Rahman Said Yasin
NameAlias_WholeName: Abdul Rahman Yasin
NameAlias_WholeName: Aboud Yasin
NameAlias_Gender: M
NameAlias_LogicalId: 1190
NameAlias_LogicalId: 1191
NameAlias_LogicalId: 1192
NameAlias_LogicalId: 1193
NameAlias_LogicalId: 1194
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-05-20
NameAlias_Regulation_EntryIntoForceDate: 2003-05-19
NameAlias_Regulation_NumberTitle: 866/2003 (OJ L124)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
Address_AsAtListingTime: NO
Address_ContactInfo: (SSN 156-92-9858 (USA))
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 172
Address_RegulationLanguage: EN
Address_Remark: SSN 156-92-9858 (USA)
Address_Regulation_Type: regulation
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2002-05-29
Address_Regulation_EntryIntoForceDate: 2002-05-30
Address_Regulation_NumberTitle: 881/2002 (OJ L139)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
BirthDate_BirthDate: 1960-04-10
BirthDate_Day: 10
BirthDate_Month: 4
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bloomington, Indiana
BirthDate_CountryIso2Code: US
BirthDate_CountryDescription: UNITED STATES
BirthDate_LogicalId: 223
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2002-05-29
BirthDate_Regulation_EntryIntoForceDate: 2002-05-30
BirthDate_Regulation_NumberTitle: 881/2002 (OJ L139)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Identification_Number: 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))
Identification_Number: M0887925 (other-Other identification number) ((iraq)
passport no (iraq)
(iraq))
Identification_Number: SSN 156-92-9858 (id-National identification card) ((usa national identification no)
(usa national identification no))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: IQ
Identification_CountryIso2Code: US
Identification_LogicalId: 428
Identification_LogicalId: 8
Identification_LogicalId: 9
Identification_RegulationLanguage: EN
Identification_Remark: (iraq)
passport no (iraq)
(iraq)
Identification_Remark: (usa national identification no)
(usa national identification no)
Identification_Remark: (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)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2003-05-20
Identification_Regulation_EntryIntoForceDate: 2003-05-19
Identification_Regulation_NumberTitle: 866/2003 (OJ L124)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
Citizenship_CountryIso2Code: US
Citizenship_LogicalId: 70
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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