Atiyah ABD AL-RAHMAN
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | ABD AL-RAHMAN |
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First name/Name | Atiyah |
Full name/Name | Atiyah ABD AL-RAHMAN |
Type | Name |
Last name/Name | AL-LIBI |
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First name/Name | 'Atiyah 'Abd al-Rahman |
Full name/Name | 'Atiyah 'Abd al-Rahman AL-LIBI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHITAYWI |
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First name/Name | Jamal Ibrahim Muhammad |
Full name/Name | Jamal Ibrahim Muhammad AL-SHITAYWI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHTIWI |
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First name/Name | Jamal |
Full name/Name | Jamal AL-SHTIWI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHATIWI |
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First name/Name | Jamal |
Full name/Name | Jamal AL-SHATIWI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-LIBI, Shaykh Mahmud |
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Full name/Name | AL-LIBI, Shaykh Mahmud |
Type | Alias |
Quality | Weak |
Last name/Name | AL-SHITIWI |
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First name/Name | Jamal |
Full name/Name | Jamal AL-SHITIWI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Libyan Arab Jamahiriya |
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Birth data (9)
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Place | Misrata, Libya |
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Country | Libyan Arab Jamahiriya |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 07.05.2025. 18:16
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