Abdul Rahman Yasin
Таха, Абдул Рахман С.
Compliance Profile
"Risk Advisory: Records indicate that Abdul Rahman Yasin is associated with EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, US SAM EXCLUSIONS, US FBI MOST WANTED. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Abdul Rahman Yasin |
| Cyrillic Alias | Таха, Абдул Рахман С. |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONSUS FBI MOST WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | SSN 156-92-9858 (米国) / MO887925 / M0887925 / 156-92-9858 / NAS 156-92-9858 / SSN 156-92-9858 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.