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AG

ABD'RABBAH Ghuma

Sanctioned
ABDRABBA Ghoma
Type
person
Subtype
Country
United Kingdom
Date of birth
1957-09-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9596
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

  • ABDRABBA GhuniaAlias
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD'RABBAHWeak alias
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU JAMILWeak alias
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDURABBA GhuniaAlias
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDRABBA GhomaAlias
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD'RABBAH GhumaPrimary name
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9596OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    80773863e8cb6ef7d00c153dec7eb13112d8591603ef8ba14405220681c9d560
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-09-02Birth date
    Source not recordedOriginal record not linked

Places

  • Benghazi, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    9596
    SHA-256
    8eae3859636dacaa7beba08dadf2622c25ef85ae22294f973e4a1910c8e49638
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)