Abd al-Rahman Muhammad JAFFAR 'ALI

Sanctioned entity

Born 15 Jan 1968 (58 years old),Bahrain. Named in 7 sanctions listings.

Summary

(also Abdulrahman Mohammad JAFFAR, Abdul Rahman Mohamed JAFFER ALI, Abd al-Rahman Muhammad JAFIR 'ALI, Abd al-Rahman Muhammad JAFFIR, Abd al-Rahman JAFFIR ALI)

(also Abd al-Rahman Muhammad JAFFAR 'ALI, Abdulrahman Mohammad JAFFAR, Abdul Rahman Mohamed JAFFER ALI, Abd al-Rahman Muhammad JAFFIR, Abd al-Rahman JAFFIR ALI)

(also Abd al-Rahman Muhammad JAFIR 'ALI, Abd al-Rahman Muhammad JAFFAR 'ALI, Abdulrahman Mohammad JAFFAR, Abd al-Rahman Muhammad JAFFIR, Abd al-Rahman JAFFIR ALI)

(also Abd al-Rahman Muhammad JAFFAR 'ALI, Abdulrahman Mohammad JAFFAR, Abdul Rahman Mohamed JAFFER ALI, Abd al-Rahman Muhammad JAFIR 'ALI, Abd al-Rahman JAFFIR ALI)

(also Abd al-Rahman Muhammad JAFFAR 'ALI, Abdulrahman Mohammad JAFFAR, Abdul Rahman Mohamed JAFFER ALI, Abd al-Rahman Muhammad JAFIR 'ALI, Abd al-Rahman Muhammad JAFFIR)

(also Abd al-Rahman Muhammad JAFFAR 'ALI, Abdul Rahman Mohamed JAFFER ALI, Abd al-Rahman Muhammad JAFIR 'ALI, Abd al-Rahman Muhammad JAFFIR, Abd al-Rahman JAFFIR ALI)

Sanctions and listings7

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
5 Jun 2008
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 10895treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names16

Also known as14

JAFFIR ALI, Abd al-RahmanJAFFER ALI, Abdul Rahman MohamedJAFFAR, Abdulrahman MohammadAbdulrahman Mohammad JAFFARAbdul Rahman Mohamed JAFFER ALIAbd al-Rahman JAFFIR ALI'Abd al-Rahman Muhammad JAFIR 'ALIJAFIR 'ALI, 'Abd al-Rahman MuhammadJAFFIR, 'Abd al-Rahman Muhammad'Abd al-Rahman Muhammad JAFFIRJAFFAR 'ALI, 'Abd al-Rahman MuhammadAbd al-Rahman Muhammad JAFIR 'ALIAbd al-Rahman Muhammad JAFFIR'Abd al-Rahman Muhammad JAFFAR 'ALI

Weak aliases2

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

ABU MUHAMMAD AL-KHAL'ALI AL-KHAL

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