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MOHAMMED ALBASHIR

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL RAHMAN AL-KHATAB · AL-BASHER MOHAMMED · AL-FAQIH, Abd al-Rahman · Abd al-Rahman AL-FAQIH · BASHIR MOHAMMED IBRAHIM AL-FAQI · 3 more...[sources]
Other nameABU ABD AL-RAHMAN · ABU KHALID · ABU MOHAMMED · AL-BASHIR, Muhammad · AL-FAQI, Bashir Mohammed Ibrahim · 12 more...[sources]
Weak aliasABU ABD AL-RAHMAN · ABU KHALID · ABU MOHAMMED · MAHMUD · MUSTAFA[sources]
Birth date[sources]
Place of birthLibya[sources]
Nationalitynot available[sources]
CountryUnited Kingdom[sources]
First nameAbd Al Rahman · Abd al-Rahman · Al-Basher · Bashir Mohammed Ibrahim · Mohammed · 1 more...[sources]
Last nameAL-BASHIR · AL-FAQI · AL-FAQIH · AL-KHATAB · ALBASHIR · 2 more...[sources]
Unique Entity IDY74VRGBD9S57[sources]
AddressBIRMINGHAM, GBR · Birmingham · Birmingham United Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)

— US SAM Procurement Exclusions,

(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, BASHIR MOHAMMED IBRAHIM AL-FAQI)

— US SAM Procurement Exclusions,

(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED)

— US SAM Procurement Exclusions,

(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)

— US SAM Procurement Exclusions,

(also ABD AL-RAHMAN AL-FAQIH, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)

— US SAM Procurement Exclusions,

(also ABD AL-RAHMAN AL-FAQIH, MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)

— US SAM Procurement Exclusions,

(also MOHAMMED ISMAIL, ABD AL RAHMAN AL-KHATAB, MOHAMMED ALBASHIR, MUHAMMAD AL-BASHIR, AL-BASHER MOHAMMED, BASHIR MOHAMMED IBRAHIM AL-FAQI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: usgsa-s4mr3qtpf · usgsa-s4mr3pntl · usgsa-s4mr3pntk · ofac-9595 · usgsa-s4mr3r66p · tw-shtc-2571d73af53ac109c934abb8553239dd994bdad7 · usgsa-s4mr3qtg2 · usgsa-s4mr3pntj · usgsa-s4mr3r39k · tw-shtc-a8096c932fa13ee801b53b6687fd2c0a09085b0f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting