Ghuma ABD'RABBAH

Sanctioned entity

Born 2 Sep 1957 (69 years old),United Kingdom. Named in 5 sanctions listings.

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Summary

(also Ghunia ABDRABBA, Ghunia ABDURABBA, Ghuma ABD'RABBAH)

(also Ghunia ABDURABBA, Ghuma ABD'RABBAH, Ghoma ABDRABBA)

(also Ghunia ABDRABBA, Ghuma ABD'RABBAH, Ghoma ABDRABBA)

Sanctions and listings5

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 9596treasury.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
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names9

Also known as7

Ghunia ABDURABBAGhoma ABDRABBAABDRABBA, GhomaGhunia ABDRABBAABDURABBA, GhuniaABDRABBA, GhuniaABD'RABBAH, Ghuma

Weak aliases2

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

ABU JAMILABD'RABBAH

Addresses2

BIRMINGHAM
Birmingham United Kingdom

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