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AL-LIBI, Abu Yahya

Sanctioned entity

AL-LIBI, Abu Yahya is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	AL-LIBI, Abu Yahya · Abu Yahya AL-LIBI · Hassan Muhammad Qayed · حسن محمد أبو بكر قايد	[sources]
Other name	ABU BAKAR, Mohammad Hassan · AL SAHRAWI, Abu Yahya Yunis · AL-LIBI, Muhammad Hasan · Abu Yahya SHEIKH YAHYA · Abu Yahya Yunis AL SAHRAWI · 17 more...	[sources]
Weak alias	Abu Yahya · Abu Yahya Yunis al Sahrawi · Abu Yahya al-Libi (prominently known by this nom de guerre) · Abu Yunus Rashid · Abu al-Widdan · 4 more...	[sources]
Birth date	1963 · 1969	[sources]
Place of birth	Libya · Marzaq	[sources]
Nationality	Libya	[sources]
Country	Libya	[sources]
First name	Abu Yahya · Abu Yahya Yunis · Abu Yunus · Al-Husain · Hasan · 6 more...	[sources]
ID Number	`5617/87`	[sources]
Last name	ABU BAKAR · AL SAHRAWI · AL-LIBI · QA'ID · QAYED · 5 more...	[sources]
Passport number	`681819/88`	[sources]
Patronymic	Abu Bakar · Abu Bakr · Mohammad · Muhammad	[sources]
Title	Sheikh	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2011-09-07	[sources]
Modified on	2016-09-26	[sources]

Descriptions

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).

— Swiss SECO Sanctions/Embargoes, 2021-07-26

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya · Libye · Ливия	Libya
Wadi 'Ataba	Libya

Identifications
Document number	Country	Type	Start date	End date
`5617/87`	Libya	id-card	-	-
`681819/88`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
Al Qa’ida	Senior leader of	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-09-24	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	SDGT	-	-

Data sources

Swiss SECO Sanctions/Embargoes5,189

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List11,484

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,081

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-16513 · ofac-12888

For experts: raw data explorer

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