Abdul Rahman Yasin
Counter-sanctioned entityBorn 10 Apr 1960 (66 years old),Iraq. Named in 24 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
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
- 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
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
- 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
- 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 - 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
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
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
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 156-92-9858 | |||
| ID number | M0887925 | |||
| ID number | NAS 156-92-9858 | |||
| ID number | 27082171 | |||
| ID number | SSN 156-92-9858 (米国) | |||
| ID number | SSN 156-92-9858 | |||
| Passport | イラク旅券MO887925 | |||
| Passport | M0887925 | |||
| Passport | 27082171 | |||
| Passport | 27082171 (米国(発行日 1992年6月21日、Amman, Jordan) | |||
| Passport | O887925 | |||
| Passport | MO887925 | |||
| Passport | O887925 | |||
| National identification card | SSN 156-92-9858 | United States | ||
| Passport | 27082171 | United States | 21 Jun 1992 | |
| Passport | MO887925 | Iraq | ||
| Other | 156-92-9858 | United States | ||
| Passport | M0887925 | Iraq | ||
| Passport | 27082171 | |||
| Passport | 27082171 | United States | 21 Jun 1992 | |
| Passport | MO887925 | |||
| Passport | MO887925 | Iraq | ||
| Other identification number | M0887925 | Iraq | ||
| National identification card | SSN 156-92-9858 | United States | ||
| Passport | 27082171 | |||
| Passport | 27082171 | |||
| Ssn | 156-92-9858 | United States | ||
| Other identification number | M0887925 | Iraq | ||
| National passport | 27082171 | United States | ||
| National passport | 27082171 | United States |
Other names46
Also known as42
Show 24 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Abdul Rahman Yasin est en Iraq
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