SDN list · entry 9596
ABD'RABBAH Ghuma
Yes. ABD'RABBAH Ghuma 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 9596, added on February 8, 2006. OFAC lists 5 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 |
|---|---|---|
| ABDURABBA Ghunia | A.K.A. | strong |
| ABDRABBA Ghoma | A.K.A. | strong |
| ABD'RABBAH | A.K.A. | weak alias |
| ABU JAMIL | A.K.A. | weak alias |
| ABDRABBA Ghunia | A.K.A. | strong |
| ABD'RABBAH Ghuma | 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 | September 2, 1957 |
|---|---|
| Place of birth | Benghazi, Libya |
| Nationality | United Kingdom |
| Address | Birmingham, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown