Entity record
Yasin, Abdul Rahman SaidPerson
Yasin, Abdul Rahman Said appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union under programs SDGT, Al-Qaida, TAQA; reflected as observed on 2026-06-19.
Also known as
- Abdul Rahman Said YASIN
- Aboud YASIN
- Abdul Rahman S. TAHA
- Abdul Rahman S. TAHER
- Taha, Abdul Rahman S.
- Taher, Abdul Rahman S.
- Yasin, Abdul Rahman Said
- Yasin, Aboud
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan (official source)
Key properties
- Date of birth
- Place of birth
- Bloomington, Indiana USA; Bloomington, Indiana, UNITED STATES; Bloomington, Indiana, United States of America
- Nationality
- United States
Identifiers
- Passport
- 27082171
- SSN
- 156-92-9858
- Passport
- M0887925
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- MO887925 · IQ
- National identification card
- SSN 156-92-9858 · United States
- Other identification number
- M0887925 · IQ
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. 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
Yasin, Abdul Rahman Said. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasin-abdul-rahman-said-nk8a5d6072/
Machine-readable export (FTM + lineage): /people/yasin-abdul-rahman-said-nk8a5d6072/entity.json