Abdullah Abdurrahman

EU financial sanctions

Individual · 1 listing(s)

Abdullah Abdurrahman currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

Programs	TAQA
Listed on	2005-05-19
Aliases	Zulkarnin; Zulkarnain; Zulkarnan; Aris Sumarsono; Aris Sunarso; Ustad Daud Zulkarnaen; Murshid

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Others designated under the same program — TAQA

Entities under the same program usually share the same risk driver and are worth checking together.

ABDULPATTA ESCALON ABUBAKAR ANJEM CHOUDARY Abd Al-Aziz al-Masri Abd Al-Baset Azzouz Abd Al-Hadi Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd Al-Majid Al-Zindani Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi Abd El Kader Mahmoud Mohamed El Sayed Abd al-Hadi al-Iraqi Abd-Al-Hamid Al-Masli Abdallah Azzam Brigades (AAB)