Base
Individual3 sanctions listsBH

'Abd al-Rahman Muhammad JAFFAR 'ALI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
'Abd al-Rahman Muhammad JAFFAR 'ALI
Entity Type
Individual (Person)
Countries
BH
OpenSanctions ID
NK-W725xqQWCnATRqNN5VfXN3
Date of Birth
Jan 15, 1968
Place of Birth
Muharraq, Bahrain
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

'Abd al-Rahman Muhammad JAFFAR 'ALI 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Aliases (13)

Also Known As
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
'Abd al-Rahman Muhammad JAFIR 'ALI
Abdul Rahman Mohamed JAFFER ALI
JAFFIR ALI, Abd al-Rahman
ABU MUHAMMAD AL-KHAL
JAFFIR, 'Abd al-Rahman Muhammad
JAFFAR, Abdulrahman Mohammad
JAFFER ALI, Abdul Rahman Mohamed
'Abd al-Rahman Muhammad JAFFIR
Abdulrahman Mohammad JAFFAR
JAFIR 'ALI, 'Abd al-Rahman Muhammad
Abd al-Rahman JAFFIR ALI
'ALI AL-KHAL

Related Entities (10)

'Abd Al-Rahman 'Abd Al-Nabi ShamsIndividual
qa_nctc_sanctionsus_trade_cslus_ofac_sdn+1 more
ALSHOFA, ALI ABDULNABI AHMED EBRAHIMIndividual
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEINIndividual
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Saraya al-MukhtarOrganization
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Mohammed Isa Yousif Saqar Al BinaliIndividual
us_ofac_sdnus_trade_csltw_shtc
Alsayed Murtadha Majeed Ramadhan AlawiIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Hasan Ahmed Radhi Husain SarhanIndividual
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Marzoghi Ltd.Entity
us_trade_csl
Isa Saleh Isa Mohamed SalmanIndividual
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Ahmed Abdulrahman Sihab Ahmed SIHABIndividual
us_ofac_sdnus_trade_csltw_shtc

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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.