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 | 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 | 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 | 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 |
| 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 |
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: 04.05.2025. 12:16
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