'Abd Al-Rahman 'Abd Al-Nabi Shams Local OFAC SDN index

Person · BH · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1340873367
Type: Person
Sanctions program: US-TERR
Country: BH
Aliases tracked: 2

Aliases / AKAs

Abdulrahman Abdulrahim Abdulnab Shams (a.k.a.)
Abdulrahman Shams (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.