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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

YASIN Abdul Rahman

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

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

Yasin Abdul Rahman

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

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

Abdul Rahman Yasin

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-09-04 18:01:37

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

ABDUL RAHMAN YASIN

Date of Birth: 1960-04-10

Type: individual

Updated: 2026-09-04 06:01:36

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