Suhayl Salim ABD EL-RAHMAN

Sanctioned entity

Born 17 Jun 1984 (42 years old). Named in 10 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: C0004350)

(also Zain UL-ABIDEEN, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

(also Suhayl SALIM, Zain UL-ABIDEEN, Sahib MUHAMMAD, Haytham ZAYN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

(also Suhayl SALIM, Zain UL-ABIDEEN, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD)

(also Suhayl SALIM, Zain UL-ABIDEEN, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

(also Suhayl SALIM, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

(also Suhayl SALIM, Zain UL-ABIDEEN, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim ABD EL-RAHMAN)

(also Suhayl SALIM, Zain UL-ABIDEEN, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu FARIS, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

(also Suhayl SALIM, Zain UL-ABIDEEN, Sahib MUHAMMAD, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

OFAC document validity: Fraudulent (Personal ID Card: A00710804)

(also Suhayl SALIM, Zain UL-ABIDEEN, Suhayl ABDURAHAMAN, Haytham ZAYN, Abu FARIS, Abu Faris AL-SUDANI, Suhayl Salim MUHAMMAD, Suhayl Salim ABD EL-RAHMAN)

Sanctions and listings10

Listed
3 Jul 2012
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13536 (Somalia)
Programme US-SOMALIAReference 13367treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number
ID number	A00710804
Passport	C0004350
Personal ID card	A00710804
Passport	C0004350

Other names12

Also known as9

Suhayl SALIMSuhayl Salim MUHAMMADSahib MUHAMMADHaytham ZAYNSuhayl ABDURAHAMANAbu FARISZain UL-ABIDEENAbu Faris AL-SUDANIABD EL-RAHMAN, Suhayl Salim

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

SanaSabaSundus

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