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Listed on sanctions / export-control lists
ABD'RABBAH, Ghuma
US OFAC
Individual · 1 listing(s)
ABD'RABBAH, Ghuma appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-02-08 | US OFAC · listed · Programs: SDGT · listed for 20 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2006-02-08 |
| Date of birth | 02 Sep 1957 |
| Place of birth | Benghazi, Libya |
| Nationality | United Kingdom |
| Aliases | ABDURABBA, Ghunia; ABDRABBA, Ghoma; ABDRABBA, Ghunia |
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