Entity record

ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

  • عبد الله محمد رجب عبد الرحمن (Arab)
  • Al-Khayr Abu
  • Jihad Abu
  • Hasan Ahmad

Designations

Source remarks: AQD0090 (official source)

Key properties

Date of birth
Place of birth
Kafr Al-Shaykh
Nationality
EG

Addresses

AF
PK

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-allah-mohamed-ragab-abdel-rahman-nk82a58fd1/

Machine-readable export (FTM + lineage): /people/abd-allah-mohamed-ragab-abdel-rahman-nk82a58fd1/entity.json