Lists of sanctions
18.189.188.157
07.05.2025 21:14:01

Atiyah ABD AL-RAHMAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name ABD AL-RAHMAN
First name/Name Atiyah
Full name/Name Atiyah ABD AL-RAHMAN
Type Name
Last name/Name AL-LIBI
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
First name/Name Jamal Ibrahim Muhammad
Full name/Name Jamal Ibrahim Muhammad AL-SHITAYWI
Type Alias
Quality Strong
Last name/Name AL-SHTIWI
First name/Name Jamal
Full name/Name Jamal AL-SHTIWI
Type Alias
Quality Strong
Last name/Name AL-SHATIWI
First name/Name Jamal
Full name/Name Jamal AL-SHATIWI
Type Alias
Quality Strong
Last name/Name AL-LIBI, Shaykh Mahmud
Full name/Name AL-LIBI, Shaykh Mahmud
Type Alias
Quality Weak
Last name/Name AL-SHITIWI
First name/Name Jamal
Full name/Name Jamal AL-SHITIWI
Type Alias
Quality Strong

Citizenships (1)

Country Libyan Arab Jamahiriya

Birth data (9)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Place Misrata, Libya
Country Libyan Arab Jamahiriya
Birthdate
Birthdate
Birthdate

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: 07.05.2025. 20:15
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