Abdalftah Alburhan A Alrahman Alburhan

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Abdalftah Alburhan A Alrahman Alburhan
Birth: 1960-07-04 SDN
Nationality: SDN
Person type: label.person_type.P
Name partial: Burhan
Other names: Abdel Fattah Abdelrahman Al-Burhan, Abdel Fattah Al-Burhan, Abdalftah Alburhan A Alrahman Alburhan
Aliases: Abdel Fattah Abdelrahman Al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman Alburhan, Abdel Fattah Al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah Al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان, Abdel Fattah Abdelrahman Al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman Al-Burhan, Abdel Fattah Al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah Al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان, Abdel Fattah Abdelrahman Al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman Al-Burhan, Abdel Fattah Al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah Al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان
Identifiers: Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions Program SUDAN-EO14098
[CAN.SUDAN] - Canadian Sanctions Related to Sudan

Charges

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Adverse info

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Frequently Asked Questions

1. Does Abdalftah Alburhan A Alrahman Alburhan have any sanctions?

Yes, Abdalftah Alburhan A Alrahman Alburhan is sanctioned by:

2. Can I receive AML sanctions alerts on Abdalftah Alburhan A Alrahman Alburhan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdalftah Alburhan A Alrahman Alburhan:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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