Abd Al-Rahman Muhammad Jaffar Ali

Sanctioned

Last update: 05/06/2026

Name: Abd Al-Rahman Muhammad Jaffar Ali

Birth: 1968-01-15 BHR

Nationality: BHR

Person type: label.person_type.P

Other names: Abu Muhammad Al-Khal, Jafir 'ali, Jaffir Ali, Jaffer Ali, Abd Al-Rahman Muhammad Jaffar Ali, Ali Abd Al-Rahman Jaffir, Ali Abdul Rahman Mohamed Jaffer, Abdulrahman Mohammad Jaffar, Ali Al-Khal, Abd Al-Rahman Muhammad Jaffir, Ali Abd Al-Rahman Muhammad Jafir

Aliases: Jaffar, Jaffir

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abd Al-Rahman Muhammad Jaffar Ali have any sanctions?

Yes, Abd Al-Rahman Muhammad Jaffar Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Rahman Muhammad Jaffar Ali?

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 Abd Al-Rahman Muhammad Jaffar Ali:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.