Lists of sanctions
3.145.109.97
28.04.2025 17:25:50

Abu Hafs AL-MASRI

List

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

Names (9)

Last name/Name AL-MASRI
First name/Name Abu Hafs
Full name/Name Abu Hafs AL-MASRI
Type Name
Last name/Name TAYSIR
Full name/Name TAYSIR
Type Alias
Quality Weak
Last name/Name EL KHABIR
First name/Name Abu Hafs el Masry
Full name/Name Abu Hafs el Masry EL KHABIR
Type Alias
Quality Strong
Last name/Name ABU HAFS
Full name/Name ABU HAFS
Type Alias
Quality Weak
Last name/Name ATIF
First name/Name Muhammad
Full name/Name Muhammad ATIF
Type Alias
Quality Strong
Last name/Name ABDULLAH
First name/Name Sheikh Taysir
Full name/Name Sheikh Taysir ABDULLAH
Type Alias
Quality Strong
Last name/Name ATEF
First name/Name Muhammad
Full name/Name Muhammad ATEF
Type Alias
Quality Strong
Last name/Name ABU SITTA
First name/Name Subhi
Full name/Name Subhi ABU SITTA
Type Alias
Quality Strong
Last name/Name ATIF
First name/Name Mohamed
Full name/Name Mohamed ATIF
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Alexandria, Egypt
Country Egypt

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: 28.04.2025. 16:15
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