Muhammad Rab'a al-Sayid AL-BAHTIYTI
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | AL-BAHTIYTI |
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First name/Name | Muhammad Rab'a al-Sayid |
Full name/Name | Muhammad Rab'a al-Sayid AL-BAHTIYTI |
Type | Name |
Last name/Name | AL-BAHTITI |
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First name/Name | Muhammad Mahmud Rabi' al-Zayd |
Full name/Name | Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BAHTITI |
---|---|
First name/Name | Muhammad Rabi' |
Full name/Name | Muhammad Rabi' AL-BAHTITI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-MASRI |
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First name/Name | Abu Dujana |
Full name/Name | Abu Dujana AL-MASRI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-HATITI |
---|---|
First name/Name | Muhammad Rabi' al-Sa'id |
Full name/Name | Muhammad Rabi' al-Sa'id AL-HATITI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BAHTITI |
---|---|
First name/Name | Muhammad Mahmud |
Full name/Name | Muhammad Mahmud AL-BAHTITI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Egypt |
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Birth data (2)
Birthdate |
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Place | al-Sharqiyyah, Egypt |
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Country | Egypt |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 14.05.2025. 05:15
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