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Atiyah ABD AL-RAHMAN

Sanctioned entity
TypePerson[sources]
NameABD AL-RAHMAN, Atiyah · ATIYAH 'ABD AL-RAHMAN AL-LIBI · ATIYAH ABD AL-RAHMAN · Atiyah ABD AL-RAHMAN · JAMAL AL-SHATIWI · 3 more...[sources]
Other name'Atiyah 'Abd al-Rahman AL-LIBI · ATIYAH 'ABD AL-RAHMAN AL-LIBI · ATIYAH ABD AL-RAHMAN · JAMAL AL-SHATIWI · JAMAL AL-SHITIWI · 6 more...[sources]
Weak aliasShaykh Mahmud AL-LIBI[sources]
Birth date · · · · · 3 more...[sources]
Place of birthMisrata, Libya[sources]
NationalityLibya[sources]
First name'Atiyah 'Abd al-Rahman · ATIYAH · ATIYAH 'ABD AL-RAHMAN · Atiyah · JAMAL · 3 more...[sources]
Last nameABD AL-RAHMAN · AL-LIBI · AL-SHATIWI · AL-SHITAYWI · AL-SHITIWI · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3rh8w · usgsa-s4mr3rh8q · usgsa-s4mr3rh8s · ofac-12843 · usgsa-s4mr3rh8v · usgsa-s4mr3rh8t · usgsa-s4mr3rh8r

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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