Abdul Jaber Mustafa Fuqaha

Sanctioned

Last update: 08/01/2026

Name: Abdul Jaber Mustafa Fuqaha

Birth: 1966

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abdul Jaber Mustafa Fuqaha have any sanctions?

Yes, Abdul Jaber Mustafa Fuqaha is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Jaber Mustafa Fuqaha?

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 Abdul Jaber Mustafa Fuqaha:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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