⚠
Listed on sanctions / export-control lists
ABD EL-RAHMAN, Suhayl Salim
US OFAC
Individual · 1 listing(s)
ABD EL-RAHMAN, Suhayl Salim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-03 | US OFAC · listed · Programs: SOMALIA · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2012-07-03 |
| Date of birth | 17 Jun 1984; 1990 |
| Place of birth | Rabak, Sudan |
| ID / passport | C0004350 |
| Aliases | MUHAMMAD, Suhayl Salim; AL-SUDANI, Abu Faris; FARIS, Abu; ZAYN, Haytham; ABDURAHAMAN, Suhayl; MUHAMMAD, Sahib; UL-ABIDEEN, Zain; SALIM, Suhayl |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABD EL-RAHMAN, Suhayl Salim and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →