SDN list · entry 9595
AL-FAQIH Abd al-Rahman
Yes. AL-FAQIH Abd al-Rahman 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 9595, added on February 8, 2006. OFAC lists 11 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 | February 8, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALBASHIR Mohammed | A.K.A. | strong |
| AL-BASHIR Muhammad | A.K.A. | strong |
| AL-FAQI Bashir Mohammed Ibrahim | A.K.A. | strong |
| ABU MOHAMMED | A.K.A. | weak alias |
| ISMAIL Mohammed | A.K.A. | strong |
| ABU ABD AL-RAHMAN | A.K.A. | weak alias |
| AL-KHATAB Abd Al Rahman | A.K.A. | strong |
| MUSTAFA | A.K.A. | weak alias |
| MAHMUD | A.K.A. | weak alias |
| ABU KHALID | A.K.A. | weak alias |
| MOHAMMED Al-Basher | A.K.A. | strong |
| AL-FAQIH Abd al-Rahman | 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 | December 15, 1959 |
|---|---|
| Place of birth | Libya |
| Address | Birmingham, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown