SANCTIONS INTELLIGENCE

Abdul Rahman YASIN

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: Capitol at Dusk 2.jpg
Thematic photoMartin FalbisonerCC BY-SA 3.0Resized, encoded as WebP; displayed with responsive cropping under the original licence
Active list entries
5
Official lists
5
Name variants
27
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 210

list version published 2026-07-23
Recorded nameKind
Abdul Rahman YasinPrimary name
Taha, Abdul Rahman SAlias
Taher, Abdul Rahman SAlias
Yasin, Abdul Rahman SaidAlias
Yasin, AboudAlias
عبد الرحمن ياسينOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "United States of America"
  ],
  "details": [
    "Date of Birth: 22016",
    "Place of Birth: Bloomington, Indiana, United States of America",
    "Additional Information: QDi.037\r\nPassport Number: a) 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925\r\nNational identification no: SSN 156-92-9858 (United States of America)\r\nAbdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to\r\nSecurity Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 6 Dec. 2019, 30 Oct 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 507

list version published 2026-09-22
Recorded nameKind
Abdul Rahman S. TaherPrimary name
Abdul Rahman S. TahaAlias
Abdul Rahman Said YasinAlias
Abdul Rahman YasinAlias
Aboud YasinAlias
Programmes

TAQA

Addresses recorded
  • UNKNOWN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "UNKNOWN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 6931

list version published 2026-09-30
Recorded nameKind
Abdul Rahman YASINPrimary name
Abdul Rahman S. TAHAAlias
Abdul Rahman S. TAHERAlias
Abdul Rahman Said YASINAlias
Aboud YASINAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7478

list version published —
Recorded nameKind
ABDUL RAHMAN YASINPrimary name
Abdul Rahman S TaherAlias
Abdul Rahman S. TahaAlias
Abdul Rahman Said YasinAlias
Aboud YasinAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113328

list version published 2026-09-29
Recorded nameKind
ABDUL RAHMAN YASINPrimary name
Taha, Abdul Rahman S.Alias
Taher, Abdul Rahman S.Alias
Yasin, Abdul Rahman SaidAlias
Yasin, AboudAlias
عبد الرحمن ياسينAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
United States of America
Identifiers
ofac_uid: 6931
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
27
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdul Rahman YASINAbdul Rahman YasinAbdul Rahman YasinTaha, Abdul Rahman STaher, Abdul Rahman SYasin, Abdul Rahman S…Yasin, Aboudعبد الرحمن ياسينCharter of the United…Abdul Rahman S. TaherAbdul Rahman S. TaherAbdul Rahman S. TahaAbdul Rahman Said Yas…Abdul Rahman YasinAboud YasinTAQAUNKNOWNAbdul Rahman YASINAbdul Rahman YASINAbdul Rahman S. TAHAAbdul Rahman S. TAHERAbdul Rahman Said YAS…Aboud YASINSDGTABDUL RAHMAN YASINABDUL RAHMAN YASINAbdul Rahman S TaherAbdul Rahman S. TahaAbdul Rahman Said Yas…Aboud YasinISIL (Da'esh) and Al-…ABDUL RAHMAN YASINABDUL RAHMAN YASINTaha, Abdul Rahman S.Taher, Abdul Rahman S.Yasin, Abdul Rahman S…Yasin, Aboudعبد الرحمن ياسينAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress39 nodes · 38 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 2102026-07-23Unknown source ↗
EU · 5072026-09-22European Commission ↗
OFAC · 69312026-09-30U.S. Treasury OFAC ↗
UK · 7478—UK OFSI ↗
UN · 1133282026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Abdul Rahman YASIN — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com