ABDUL RAHMAN YASIN

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of ABDUL RAHMAN YASIN

    IDAQD0107
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID7478

    What alternative names has ABDUL RAHMAN YASIN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ABDUL RAHMAN YASINPrimary nameعبد الرحمن ياسين
    Abdul Rahman S. TahaAlias Good quality a.k.a
    Abdul Rahman S TaherAlias Good quality a.k.a
    Abdul Rahman Said YasinAlias Good quality a.k.a
    Aboud YasinAlias Good quality a.k.a

    What are the personal details of ABDUL RAHMAN YASIN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Apr 10, 1960Bloomington, IndianaUnited StatesUnited States United States Social Security Number 156-92-9858 27082171 USA. Issued 21 June 1992 in Amman, Jordan.
    Apr 10, 1960Bloomington, IndianaUnited StatesUnited States United States Social Security Number 156-92-9858 MO887925 Iraq

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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