Nex Systems
Person

Shaykh Umar Abd AL RAHMAN

Sanctioned entity

Born 3 May 1938 (88 years old),United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    23 Jan 1995

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 2675treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Chief Ideological Figure of ISLAMIC GAMA'AT

Other names1

Also known as1

AL RAHMAN, Shaykh Umar Abd

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.