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AL-BAHTIYTI, Muhammad Rab'a al-Sayid

Sanctioned entity
AL-BAHTIYTI, Muhammad Rab'a al-Sayid is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-BAHTIYTI, Muhammad Rab'a al-Sayid · Muhammad Rab'a al-Sayid AL-BAHTIYTI[sources]
Other nameAbu Dujana AL-MASRI · Muhammad Mahmud AL-BAHTITI · Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI · Muhammad Rabi' AL-BAHTITI · Muhammad Rabi' al-Sa'id AL-HATITI[sources]
Birth date[sources]
Place of birthal-Sharqiyyah, Egypt[sources]
NationalityEgypt[sources]
First nameAbu Dujana · Muhammad Mahmud · Muhammad Mahmud Rabi' al-Zayd · Muhammad Rab'a al-Sayid · Muhammad Rabi' · 1 more...[sources]
Last nameAL-BAHTITI · AL-BAHTIYTI · AL-HATITI · AL-MASRI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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: ofac-11379

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