Is AL-FAQIH, Abd al-Rahman sanctioned?

Yes, AL-FAQIH, Abd al-Rahman appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

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

AL-FAQIH, Abd al-Rahman

United Kingdom

ALBASHIR, MohammedAL-BASHIR, MuhammadAL-FAQI, Bashir Mohammed IbrahimABU MOHAMMEDISMAIL, MohammedABU ABD AL-RAHMAN+19 more

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · UK Financial Sanctions

Corporate Structure

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

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 24 years, indicating persistent regulatory concern. 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.

2 list appearances2 jurisdictionsFirst listed 2002

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.