Is Abd al-Rahman AL-FAQIH sanctioned?

Yes, Abd al-Rahman AL-FAQIH appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Abd al-Rahman AL-FAQIH first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsUnited Kingdom

Abd al-Rahman AL-FAQIH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: Abd al-Rahman AL-FAQIH
Entity Type: Individual (Person)
Countries: United Kingdom
OpenSanctions ID: NK-AKnNYgctLDfbPk2kJc5GyJ
Date of Birth: Dec 15, 1959
Place of Birth: Libya
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Abd al-Rahman AL-FAQIH appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Birmingham United Kingdom; Birmingham

Aliases (18)

Also Known As
AL-FAQIH, Abd al-Rahman
Mohammed ALBASHIR
Abd Al Rahman AL-KHATAB
ISMAIL, Mohammed
AL-KHATAB, Abd Al Rahman
Mohammed ISMAIL
Al-Basher MOHAMMED
AL-FAQI, Bashir Mohammed Ibrahim
Muhammad AL-BASHIR
AL-BASHIR, Muhammad
ALBASHIR, Mohammed
ABU ABD AL-RAHMAN
Bashir Mohammed Ibrahim AL-FAQI
MOHAMMED, Al-Basher
ABU KHALID
ABU MOHAMMED
MAHMUD
MUSTAFA

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_csl

GALAXY AVIATION TRADE COMPANY LTD.Entity

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tw_shtcus_trade_cslus_ofac_sdn

DRAYWORTH ELECTRONICS LTD.Entity

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INTELLIGENT AVIATION SERVICES LTD.Entity

us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.