On a sanctions listindividual
ABD'RABBAH, Ghuma
ABD'RABBAH, Ghuma is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- ABDURABBA, Ghunia (aka)
- ABDRABBA, Ghoma (aka)
- ABDRABBA, Ghunia (aka)
Details
- Date of birth
- 02 Sep 1957
- Place of birth
- Benghazi, Libya
- Nationality
- United Kingdom
Addresses
- Birmingham, United Kingdom
Remarks
DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'.