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ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI

Sanctioned entity

ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd al-Rahman Muhammad JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI · ABDUL RAHMAN MOHAMED JAFFER ALI · Abd Al-Rahman Muhammad Jaffar ‘Ali · 1 more...				[sources]
Other name	'Abd al-Rahman Muhammad JAFFIR · 'Abd al-Rahman Muhammad JAFIR 'ALI · ABD AL-RAHMAN JAFFIR ALI · ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI · ABD AL-RAHMAN MUHAMMAD JAFFIR · 12 more...				[sources]
Weak alias	'ALI AL-KHAL · ABU MUHAMMAD AL-KHAL · Abu Muhammad Al-Khal · Jafir · ‘Ali Al-Khal				[sources]
Birth date	1968-01-15				[sources]
Place of birth	Muharraq, Bahrain				[sources]
Nationality	Bahrain				[sources]
Country of birth	Bahrain				[sources]
First name	'Abd al-Rahman Muhammad · ABD AL-RAHMAN MUHAMMAD · ABDUL RAHMAN MOHAMED · Abd Al-Rahman · Abd al-Rahman · 5 more...				[sources]
Last name	Ali · JAFFAR · JAFFAR 'ALI · JAFFER ALI · JAFFIR · 3 more...				[sources]
Patronymic	Jaffar · Jaffer · Jaffir · Mohamed · Mohammad · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-04-22
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-14236 · usgsa-s4mr3ptgm · usgsa-s4mr3ptgk · usgsa-s4mr3ptgl · ofac-10895

For experts: raw data explorer

Factsheet Descriptions Data sources

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