Is ABD AL WAHAB ABD AL HAFIZ sanctioned?

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

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

ro_onpcsb_sanctions, bg_omnio_poi, il_mod_terrorists

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 Sep 14, 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: Алжери, Алжир
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 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 2026-09-15 · 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
bg_omnio_poi
il_mod_terrorists

Programs & Topics

crime.terrorsanction

Addresses

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

Aliases (12)

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

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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.