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AA

AL-FAQIH Abd al-Rahman

Sanctioned
ABU ABD AL-RAHMAN
Type
person
Subtype
Country
United Kingdom
Date of birth
1959-12-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9595
Asset freeze
2006-02-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MUSTAFAWeak alias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASHIR MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU MOHAMMEDWeak alias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED Al-BasherAlias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISMAIL MohammedAlias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALBASHIR MohammedAlias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAQIH Abd al-RahmanPrimary name
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAHMUDWeak alias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAQI Bashir Mohammed IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ABD AL-RAHMANWeak alias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHATAB Abd Al RahmanAlias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU KHALIDWeak alias
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9595OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    d19fccb8451f2fc115e10f5a3f41b093fe0bfbeb1376bb18198be97359c10481
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-12-15Birth date
    Source not recordedOriginal record not linked

Places

  • LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    9595
    SHA-256
    5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)