Last Updated: January 19, 2026
Abd al-Rahman Muhammad JAFFAR 'ALI
Aliases
ABU MUHAMMAD AL-KHAL; 'ALI AL-KHAL; 'Abd al-Rahman Muhammad JAFFIR; 'Abd al-Rahman Muhammad JAFIR 'ALI; Abd al-Rahman JAFFIR ALI; Abdul Rahman Mohamed JAFFER ALI; Abdulrahman Mohammad JAFFAR
Nationality
Bahrain
DoB
1968-01-15
Official reason
`Abd al-Rahman Muhammad Jaffar `Ali is a Bahrain-based al Qaida financier and facilitator who has provided significant funding to al Qaida. `Ali facilitated the movement of money to a senior al Qaida facilitator in Iran. He has also provided his personal funds for use by an al Qaida recruit.
Other Information
https://home.treasury.gov/news/press-releases/hp1011
Date of listing
2008-06-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL