Is AL-FAQIH, Abd al-Rahman sanctioned?

No — AL-FAQIH, Abd al-Rahman was previously listed on 1 restricted-party list across 1 jurisdiction but has been removed (delisted 3 July 2026). It no longer appears on any monitored sanctions or export-control list.

What sanctions lists was AL-FAQIH, Abd al-Rahman on?

Previously listed on (since removed): OFAC SDN List

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

RemovedHistorical record · delisted 3 July 2026

1 Appearance1 Jurisdiction

Corporate Structure

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

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

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026). While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdiction