Sanction catalogue
18.215.185.97
26.01.2021 13:37:03

ABU ANAS

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (9)

Last name/Name ABU ANAS
Full name/Name ABU ANAS
Type Undefined
Quality Weak
Last name/Name 'ABD AL-MUHSI
Full name/Name 'ABD AL-MUHSI
Type Undefined
Quality Weak
Last name/Name 'ABD AL-RAHMAN
Full name/Name 'ABD AL-RAHMAN
Type Undefined
Quality Weak
Last name/Name ABU BAKR
First name/Name Ibrahim Ali Muhammad
Full name/Name Ibrahim Ali Muhammad ABU BAKR
Type Undefined
Quality Strong
Last name/Name SABRI
First name/Name Abdel Ilah
Full name/Name Abdel Ilah SABRI
Type Undefined
Quality Strong
Last name/Name TANTOUSH
First name/Name Ibrahim Ali Abu Bakr
Full name/Name Ibrahim Ali Abu Bakr TANTOUSH
Type Undefined
Quality Strong
Last name/Name TANTOUCHE
First name/Name Ibrahim Abubaker
Full name/Name Ibrahim Abubaker TANTOUCHE
Type Undefined
Quality Strong
Last name/Name TANTOUSH
First name/Name Ibrahim Abubaker
Full name/Name Ibrahim Abubaker TANTOUSH
Type Undefined
Quality Strong
Last name/Name AL-LIBI
First name/Name Abd al-Muhsin
Full name/Name Abd al-Muhsin AL-LIBI
Type Undefined

Citizenships (1)

Country Libya

Addresses (1)

Street Johannesburg
Country South Africa
Full address Johannesburg, South Africa

Birth data (2)

Birthdate
Birthdate

Identification documents (1)

Type Passport (203037)
Country Libya
Updated: 26.01.2021. 05:15
Description