Lists of sanctions
18.116.61.213
04.05.2025 08:57:48

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. 08:15
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