Lists of sanctions
216.73.216.247
05.07.2025 04:53:47

Abu Yahya AL-LIBI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name AL-LIBI
First name/Name Abu Yahya
Full name/Name Abu Yahya AL-LIBI
Type Name
Last name/Name AL-LIBI
First name/Name Muhammad Hasan
Full name/Name Muhammad Hasan AL-LIBI
Type Alias
Quality Strong
Last name/Name RASHID
First name/Name Abu Yunus
Full name/Name Abu Yunus RASHID
Type Alias
Quality Strong
Last name/Name SHEIKH YAHYA
First name/Name Abu Yahya
Full name/Name Abu Yahya SHEIKH YAHYA
Type Alias
Quality Strong
Last name/Name AL SAHRAWI
First name/Name Abu Yahya Yunis
Full name/Name Abu Yahya Yunis AL SAHRAWI
Type Alias
Quality Strong
Last name/Name QA'ID
First name/Name Hasan Muhammad Abu Bakr
Full name/Name Hasan Muhammad Abu Bakr QA'ID
Type Alias
Quality Strong
Last name/Name QAYED
First name/Name Muhammad Hassan
Full name/Name Muhammad Hassan QAYED
Type Alias
Quality Strong
Last name/Name ABU BAKAR
First name/Name Mohammad Hassan
Full name/Name Mohammad Hassan ABU BAKAR
Type Alias
Quality Strong
Last name/Name QA'ID
First name/Name Hasan
Full name/Name Hasan QA'ID
Type Alias
Quality Strong

Citizenships (1)

Country Libyan Arab Jamahiriya

Birth data (2)

Birthdate
Place Libya
Country Libyan Arab Jamahiriya

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.07.2025. 04:15
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