Complete information from AML platform and internal systems
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.
{
"entityID": "6931",
"sdnName": "YASIN, Abdul Rahman aka TAHA, Abdul Rahman S., TAHER, Abdul Rahman S., YASIN, Abdul Rahman Said",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "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.",
"match": 0.9011363636363636,
"matchedName": "YASIN, Abdul Rahman aka TAHA, Abdul Rahman S., TAHER, Abdul Rahman S., YASIN, Abdul Rahman Said",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2026-03-07T10:50:31.316012",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}