SDN list · entry 10895
JAFFAR 'ALI 'Abd al-Rahman Muhammad
Yes. JAFFAR 'ALI 'Abd al-Rahman Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10895, added on June 5, 2008. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 5, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU MUHAMMAD AL-KHAL | A.K.A. | weak alias |
| 'ALI AL-KHAL | A.K.A. | weak alias |
| JAFFIR 'Abd al-Rahman Muhammad | A.K.A. | strong |
| JAFIR 'ALI 'Abd al-Rahman Muhammad | A.K.A. | strong |
| JAFFIR ALI Abd al-Rahman | A.K.A. | strong |
| JAFFER ALI Abdul Rahman Mohamed | A.K.A. | strong |
| JAFFAR Abdulrahman Mohammad | A.K.A. | strong |
| JAFFAR 'ALI 'Abd al-Rahman Muhammad | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 15, 1968 |
|---|---|
| Place of birth | Muharraq, Bahrain |
| Nationality | Bahrain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown