对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
YASIN Abdul Rahman
Date of Birth: 1960-04-10
Type: individual
Updated: 2026-11-08 06:29:04
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
Yasin Abdul Rahman
Date of Birth: 1960-04-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/507 fileGenerationDate: 23/10/2026 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
Abdul Rahman Yasin
Date of Birth: 1960-04-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/507 fileGenerationDate: 23/10/2026 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
ABDUL RAHMAN YASIN
Date of Birth: 1960-04-10
Type: individual
Updated: 2026-11-08 06:29:04
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
