JAFFAR 'ALI, 'Abd al-Rahman Muhammad — OFAC Sanctioned (SDGT, individual)
JAFFAR 'ALI, 'Abd al-Rahman Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Type: individual; Sanctions program: SDGT.
| Name | JAFFAR 'ALI, 'Abd al-Rahman Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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