Person sanctions dossier

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN is an Afghan national. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN is listed under terrorism-related sanctions by Australia (DFAT), EU, UK, and UN, first designated in 2005.

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN is listed as person with 4 source listings across 4 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA.

Geography: Afghanistan, Egypt.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, UK, UN
• Source listings: 4
• Official IDs: 544, 3140, AQD0090, 111533
• Identifiers: EU Logical ID: 3140; UK Unique ID: AQD0090; OFSI Group ID: 8717; UN Reference Number: QDi.192