Is ABD AL WAHAB ABD AL HAFIZ sanctioned?

Yes, ABD AL WAHAB ABD AL HAFIZ appears on 3 sanctions lists: ro_onpcsb_sanctions, il_mod_terrorists, bg_omnio_poi.

What sanctions lists is ABD AL WAHAB ABD AL HAFIZ on?

ro_onpcsb_sanctions, il_mod_terrorists, bg_omnio_poi

When was ABD AL WAHAB ABD AL HAFIZ first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions lists

ABD AL WAHAB ABD AL HAFIZ

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: ABD AL WAHAB ABD AL HAFIZ
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-QPTgFeN66ZiKaur8MSFfRb
Date of Birth: Sep 7, 1967
Place of Birth: Algeri, Algeria
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 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 WAHAB ABD AL HAFIZ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ro_onpcsb_sanctions
il_mod_terrorists
bg_omnio_poi

Programs & Topics

crime.terrorsanction

Addresses

Via Lungotevere Dante - Rome, Italy; Виа Лунготевере Данте - Рим, Италия

Aliases (12)

Also Known As
ABD AL HAFIZ ABD AL WAHAE
עבד אלוהאב עבד אלחאפט
Abd Al Hafiz Abd Al Wahab
عبد الوهاب عبد الحافظ
Раба Ди Рома
Ферджани Мулуд
Мурад
FREDJANI MOULOUD
Ferdjani Mouloud
Rabah Di Roma
Абд Ал Хафиз Абд Ал Уахаб
Mourad

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.