Lists of sanctions
3.237.46.120
28.03.2024 20:51:42

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

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

Historical data

No records
Updated: 28.03.2024. 20:15
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