Detailed information for sanction match
Rehman Abdul
YASIN, Abdul Rahman aka TAHA, Abdul Rahman S., TAHER, Abdul Rahman S., YASIN, Abdul Rahman Said
6931
0.9011363636363636%
individual
DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan.
07 Mar 2026 10:50
by API_USER