Muhammad ABBATAY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 13.01.2021 |
Names (4)
| Last name/Name | ABBATAY |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad ABBATAY |
| Type | Name |
| Last name/Name | ABBATAY |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed ABBATAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MAGHREBI |
|---|---|
| First name/Name | Abd al-Rahman |
| Full name/Name | Abd al-Rahman AL-MAGHREBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MAGHREBI |
|---|---|
| First name/Name | Abdul Rahman |
| Full name/Name | Abdul Rahman AL-MAGHREBI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Morocco |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Marrakech, Morocco |
|---|---|
| Country | Morocco |
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: 29.04.2025. 12:15
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