Abdul Fattah Hasan Doukhan

Sanctioned
Last update: 08/01/2026
Name: Abdul Fattah Hasan Doukhan
Birth: 1936

Sanctions

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

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abdul Fattah Hasan Doukhan have any sanctions?

Yes, Abdul Fattah Hasan Doukhan is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Fattah Hasan Doukhan?

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 Fattah Hasan Doukhan:

Name Info Source
Consolidated Sanctions List 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.
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