Abd Al Wahab Abd Al Hafiz
Раба Ди Рома
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Abd Al Wahab Abd Al Hafiz appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Abd Al Wahab Abd Al Hafiz |
| Primary alias | Раба Ди Рома |
| Known aliases | ABD AL HAFIZ ABD AL WAHAE / Abd Al Hafiz Abd Al Wahab / FREDJANI MOULOUD / Ferdjani Mouloud / Mourad / Rabah Di Roma / Абд Ал Хафиз Абд Ал Уахаб / Мурад / Раба Ди Рома / Ферджани Мулуд / עבד אלוהאב עבד אלחאפט / عبد الوهاب عبد الحافظ |
| Source datasets | BG OMNIO POIIL MOD TERRORISTSRO ONPCSB SANCTIONSbg_omnio_poiil_mod_terroristsro_onpcsb_sanctions |
| Record status | Informational public record |
| Sanctions program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists |
| Identifiers | HDDFTH63H28Z352V |
| Record timeline | First seen: 2023-04-20T09:51:20 • Last seen: 2026-10-15T18:47:05 |
| Risk Topics | crime.terror, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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