Person

Abdul Rahman Yasin

Counter-sanctioned entity

Born 10 Apr 1960 (66 years old),Iraq. Named in 24 sanctions listings.

Screen this subject

Summary

PASSEPORT: {"Commentaire": "Irak", "NumeroPasseport": "M0887925"}

SSN 156-92-9858 (id-National identification card) ((usa national identification no) (usa national identification no))

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

Adı Soyadı: 1: ABDUL RAHMAN 2: YASIN 3: - 4: -Adının Orjinal Dilde Yazımı: عبد الرحمن ياسينUnvanı: -  Görevi: -  Doğum Tarihi: 10 Nisan 1960   Doğum Yeri: Bloomington, Indiana, Amerika Birleşik Devletleri Kullandığı veya Bilinen Diğer Adları: a) Taha, Abdul Rahman S.  b) Taher, Abdul Rahman S.  c) Yasin, Abdul Rahman Said  d) Yasin, Aboud   Uyruğu: Amerika Birleşik Devletleri Pasaport Numarası: 27082171 (Amerika Birleşik Devletleri, 21 Haziran 1992 tarihinde Amman Ürdün’de düzenlenmiştir.)   Ulusal Kimlik Numarası: SSN 156-92-9858 (Amerika Birleşik Devletleri)   Adres: -   Diğer Bilgiler: Abdul Rahman Yasin Irak’tadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

SSN 156-92-9858 (United States of America)

M0887925 (other-Other identification number) ((iraq) passport no (iraq) (iraq))

(also Abdul Rahman S. TAHER, Aboud YASIN, Abdul Rahman YASIN, Abdul Rahman Said YASIN)

SSN 156-92-9858 (USA)

Build: Unknown

PASSEPORT: {"Commentaire": "Passeport américain, délivré le 21/06/1992 à Amman, Jordanie", "NumeroPasseport": "27082171"}

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

Autre Identité : NAS 156-92-9858 : N° d'identification nationale

U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan

- Paspor: a) Nomor 27082171 (Amerika Serikat, dikeluarkan pada 21 Juni 1992 di Amman, Yordania) b) Irak nomor MO887925 - Nomor Identifikasi Nasional: (SSN 156-92-9858 (Amerika Serikat)) - Abdul Rahman Yasin berada di Irak

(also Abdul Rahman S. TAHER, Aboud YASIN, Abdul Rahman Said YASIN, Abdul Rahman S. TAHA)

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale", "NumeroCarte": "NAS 156-92-9858"}

Abdul Rahman Yasin is wanted for his alleged participation in the terrorist bombing of the World Trade Center, New York City, on February 26, 1993, which resulted in six deaths, the wounding of numerous individuals, and the significant destruction of property and commerce.

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

イラク滞在中。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Languages: Unknown

イラク旅券MO887925

(also Abdul Rahman S. TAHER, Aboud YASIN, Abdul Rahman YASIN, Abdul Rahman S. TAHA)

№ на социалната осигуровка 156-92-9858 (САЩ); паспорт № 27082171 - U.S.A. (изд. 21 юни 1992 в Аман, Йордания); алтернативен паспорт № MO887925 (Ирак); гражданин на САЩ,

QDi.037 Passport Number: a) 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 National identification no: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

27082171 (米国(発行日 1992年6月21日、Amman, Jordan)

SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan)); Alt. Passport No. MO887925 (Iraq); Citizen U.S.A.

Document d’identité publié : N° 27082171 : Passeport américain, délivré le 21/06/1992 à Amman, Jordanie N° M0887925 : Irak

27082171 (passport-National passport) ((usa passport (issued 21.6.1992 in amman, jordan)) (usa passport (issued 21.6.1992 in amman, jordan)) passport no (usa) (issued 21.6.1992 in amman, jordan))

(also Abdul Rahman S. TAHER, Abdul Rahman YASIN, Abdul Rahman Said YASIN, Abdul Rahman S. TAHA)

Complexion: Olive

SSN 156-92-9858 (米国)

(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 733)

(also Aboud YASIN, Abdul Rahman YASIN, Abdul Rahman Said YASIN, Abdul Rahman S. TAHA)

est en Irak

Abdul Rahman Yasin is in Iraq INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Yasin is an epileptic.

Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Sanctions and listings24

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-188ppatk.go.id

  • 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

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002 and (ce) 866/2003 du 19/05/2003

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80674Reference QDi.037seco.admin.chseco.admin.ch

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    27 Oct 2001; 17 Oct 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.31改訂

    designated_date_un as published: 2001年10月17日(2003年4月10日、2008年2月28日、2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2013.7.4改訂

    notification_date as published: 2003.4.25改訂

    Reference 215Last updated 22 Mar 2024mof.go.jp

  • Listed
    17 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.037fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    866/2003 (OJ L124)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    12 Oct 2001

    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 6931treasury.govofac.treasury.gov

  • Listed
    17 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.037Last updated 30 Oct 2023un.orgun.org

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 6 Dec. 2019, 30 Oct 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    17 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.037

    Reference QDi.037Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    20 May 2003
    Effective
    19 May 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    866/2003 (OJ L124)

    Programme EU-TAQA-EUAQReference EU.513.75eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    est en Irak

    Programme UN-SCISILReference EU.513.75gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    17 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0107Reference 7478Reference QDi.037Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

Identifiers30

IdentifierNumberIssued byIssuedExpires
ID number156-92-9858
ID numberM0887925
ID numberNAS 156-92-9858
ID number27082171
ID numberSSN 156-92-9858 (米国)
ID numberSSN 156-92-9858
Passportイラク旅券MO887925
PassportM0887925
Passport27082171
Passport27082171 (米国(発行日 1992年6月21日、Amman, Jordan)
PassportO887925
PassportMO887925
PassportO887925
National identification cardSSN 156-92-9858United States
Passport27082171United States21 Jun 1992
PassportMO887925Iraq
Other156-92-9858United States
PassportM0887925Iraq
Passport27082171
Passport27082171United States21 Jun 1992
PassportMO887925
PassportMO887925Iraq
Other identification numberM0887925Iraq
National identification cardSSN 156-92-9858United States
Passport27082171
Passport27082171
Ssn156-92-9858United States
Other identification numberM0887925Iraq
National passport27082171United States
National passport27082171United States

Other names46

Also known as42

Taher, Abdul Rahman SAbdul Rahman S. TaherTaha Abdul Rahman S.TahaTaherAboud YASINТахер, Абдул Рахман С.عبد الرحمن ياسين Yasinعبد الرحمن ياسينTaha, Abdul Rahman S.Yasin Abdul Rahman SaidТаха, Абдул Рахман С.Abdul Rahman S. TAHAA.K.A. Yasin, Aboud)Ясин, АбудAbdul Rahman Said YASINTaha, Abdul Rahman SЯсин, Абдул Рахман Саид
Show 24 more
Yasin AboudАбдул Рахман ЯсинAboudAbdul Rahman S.タヘル・アブドゥル・ラフマン・SAbdul Rahman SaidA.K.A. Yasin, Abdul Rahman SaidAbdul Rahman S. TAHERA.K.A. Taha, Abdul Rahman S.Taher, Abdul Rahman S.Taher Abdul Rahman S.YasinA.K.A. Taher, Abdul Rahman S.ヤシン・アブードタハ・アブドゥル・ラフマン・SYasin, Abdul Rahman Saidヤシン・アブドゥル・ラフマン・サイドYasin, Aboudעבד אלרחמן יאסיןABDUL RAHMANYASIN, Abdul Rahmanアブドゥル・ラフマン・ヤシンAbdul Rahman YASINABDUL RAHMAN YASIN

Weak aliases4

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

Abdul Rahman Said YasinAbdul Rahman S TaherAboud YasinAbdul Rahman S. Taha

Addresses1

  • Abdul Rahman Yasin est en Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.