Person
Screen this subjectALSHAYEB, ABDUL RAOOF ABDULLA AHMED
Sanctioned entityBorn 1 Jan 1964 (62 years old),Bahrain. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 20 Nov 2024
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers6
| Identifier | Number |
|---|---|
| ID number | C00181065(United Kingdom) |
| ID number | 1236382(Bahrain) |
| ID number | 860605558(Bahrain) |
| Identification | 1236382(Bahrain) |
| Identification | C00181065(United Kingdom) |
| Identification | 860605558(Bahrain) |
Addresses1
United Kingdom
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