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 | SABRI |
|---|---|
| First name/Name | Abdel Ilah |
| Full name/Name | Abdel Ilah SABRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TANTOUSH |
|---|---|
| First name/Name | Ibrahim Abubaker |
| Full name/Name | Ibrahim Abubaker TANTOUSH |
| 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 Ali Abu Bakr |
| Full name/Name | Ibrahim Ali Abu Bakr TANTOUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TANTOUCHE |
|---|---|
| First name/Name | Ibrahim Abubaker |
| Full name/Name | Ibrahim Abubaker TANTOUCHE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD AL-MUHSI |
|---|---|
| Full name/Name | 'ABD AL-MUHSI |
| Type | Alias |
| Quality | Weak |
| 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 | ABU ANAS |
|---|---|
| Full name/Name | ABU ANAS |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| Street | Johannesburg |
|---|---|
| Country | South Africa |
| Full address | Johannesburg, South Africa |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 203037 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 01:15
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