On a sanctions listindividual
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
JAFFAR 'ALI, 'Abd al-Rahman Muhammad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (5)
- JAFFIR, 'Abd al-Rahman Muhammad (aka)
- JAFIR 'ALI, 'Abd al-Rahman Muhammad (aka)
- JAFFIR ALI, Abd al-Rahman (aka)
- JAFFER ALI, Abdul Rahman Mohamed (aka)
- JAFFAR, Abdulrahman Mohammad (aka)
Details
- Date of birth
- 15 Jan 1968
- Place of birth
- Muharraq, Bahrain
- Nationality
- Bahrain
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'.