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Person

Abd al-Rahman AL-FAQIH

Sanctioned entity

Born 15 Dec 1959 (66 years old),United Kingdom. Named in 8 sanctions listings.

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Summary

(also Abd Al Rahman AL-KHATAB, Mohammed ISMAIL, Abd al-Rahman AL-FAQIH, Muhammad AL-BASHIR, Al-Basher MOHAMMED, Bashir Mohammed Ibrahim AL-FAQI)

(also Abd Al Rahman AL-KHATAB, Mohammed ISMAIL, Abd al-Rahman AL-FAQIH, Mohammed ALBASHIR, Muhammad AL-BASHIR, Bashir Mohammed Ibrahim AL-FAQI)

(also Abd Al Rahman AL-KHATAB, Mohammed ISMAIL, Abd al-Rahman AL-FAQIH, Mohammed ALBASHIR, Muhammad AL-BASHIR, Al-Basher MOHAMMED)

(also Mohammed ISMAIL, Abd al-Rahman AL-FAQIH, Mohammed ALBASHIR, Muhammad AL-BASHIR, Al-Basher MOHAMMED, Bashir Mohammed Ibrahim AL-FAQI)

(also Abd Al Rahman AL-KHATAB, Mohammed ISMAIL, Abd al-Rahman AL-FAQIH, Mohammed ALBASHIR, Al-Basher MOHAMMED, Bashir Mohammed Ibrahim AL-FAQI)

(also Abd Al Rahman AL-KHATAB, Abd al-Rahman AL-FAQIH, Mohammed ALBASHIR, Muhammad AL-BASHIR, Al-Basher MOHAMMED, Bashir Mohammed Ibrahim AL-FAQI)

Sanctions and listings8

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    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
    8 Feb 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9595treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names18

Also known as13

AL-BASHIR, MuhammadAbd Al Rahman AL-KHATABAl-Basher MOHAMMEDAL-FAQI, Bashir Mohammed IbrahimMohammed ISMAILAL-KHATAB, Abd Al RahmanMOHAMMED, Al-BasherMohammed ALBASHIRISMAIL, MohammedBashir Mohammed Ibrahim AL-FAQIALBASHIR, MohammedMuhammad AL-BASHIRAL-FAQIH, Abd al-Rahman

Weak aliases5

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

ABU MOHAMMEDABU KHALIDMUSTAFAMAHMUDABU ABD AL-RAHMAN

Addresses2

  • BIRMINGHAM

  • Birmingham United Kingdom

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