YASIN, Abdul Rahman — OFAC Sanctioned (SDGT, individual)
YASIN, Abdul Rahman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YASIN, Abdul Rahman; Type: individual; Sanctions program: SDGT.
| Name | YASIN, Abdul Rahman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →