AL RAHMAN, Shaykh Umar Abd
3LOW RISK
1 Appearance1 Jurisdiction
Sanction History Preview
OFAC7 Jun 2026
OFAC SDN Update: 19056 new designations
OFAC7 Jun 2026
OFAC SDN Designation: AL RAHMAN, Shaykh Umar Abd
Listed By
OFAC2 entries
Details
First listed7 Jun 2026
Last listed7 Jun 2026
Risk score3 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search