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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU DUJANA AL-MASRI · AL-BAHTIYTI, Muhammad Rab'a al-Sayid · MUHAMMAD MAHMUD AL-BAHTITI · MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI · MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI · | [sources] | |||
| Other name | AL-BAHTITI, Muhammad Mahmud · AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd · AL-BAHTITI, Muhammad Rabi' · AL-HATITI, Muhammad Rabi' al-Sa'id · AL-MASRI, Abu Dujana · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | al-Sharqiyyah, Egypt | [sources] | |||
| Nationality | Egypt | [sources] | |||
| First name | ABU DUJANA · Abu Dujana · MUHAMMAD MAHMUD · MUHAMMAD MAHMUD RABI' AL-ZAYD · MUHAMMAD RAB'A AL-SAYID · | [sources] | |||
| Last name | AL-BAHTITI · AL-BAHTIYTI · AL-HATITI · AL-MASRI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI)
(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)
(also MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)
(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, ABU DUJANA AL-MASRI)
(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)
(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3qtpq · usgsa-s4mr3q5k9 · tw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34 · tw-shtc-7e5e99830a661fe035a8504d6bfcc23909bd6e91 · usgsa-s4mr3q5k8 · usgsa-s4mr3q5kb · ofac-11379 · usgsa-s4mr3r45t · usgsa-s4mr3qtprFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||