Lists of sanctions
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14.05.2025 01:41:33

Muhammad Rab'a al-Sayid AL-BAHTIYTI

List

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

Names (6)

Last name/Name AL-BAHTIYTI
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
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
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

Birth data (2)

Birthdate
Place al-Sharqiyyah, 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: 14.05.2025. 01:15
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