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Listed on sanctions / export-control lists

ABD AL-RAHMAN, Abdullah Muhammad Rajab

US OFAC

Individual · 1 listing(s)

ABD AL-RAHMAN, Abdullah Muhammad Rajab appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2005-09-29US OFAC · listed · Programs: SDGT · listed for 21 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2005-09-29
Date of birth03 Nov 1957
Place of birthKafr al-Shaykh
NationalityEgypt
AliasesABU AL-KHAYR, Ahmad Hasan
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT