Is AL-FAQIH, Abd al-Rahman sanctioned?

Yes, AL-FAQIH, Abd al-Rahman appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/AL-FAQIH, Abd al-Rahman

Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

AL-FAQIH, Abd al-Rahman

United Kingdom

ALBASHIR, MohammedAL-BASHIR, MuhammadAL-FAQI, Bashir Mohammed IbrahimABU MOHAMMEDISMAIL, MohammedABU ABD AL-RAHMAN+5 more

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

AI Analysis

Entity intelligence available — sign up to read the AI-powered regulatory analysis.

Sanction History

US OFAC23 Jun 2026

Screening list update — 8163 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, PLC List, Non-SDN CMIC List, Section 1260H, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Denied Persons List, UFLPA Entity List), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United Kingdom. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.