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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-RAHMAN, Atiyah · ATIYAH 'ABD AL-RAHMAN AL-LIBI · Atiyah ABD AL-RAHMAN · JAMAL AL-SHATIWI · JAMAL AL-SHITIWI · | [sources] | |||
| Other name | 'Atiyah 'Abd al-Rahman AL-LIBI · AL-LIBI, 'Atiyah 'Abd al-Rahman · AL-LIBI, Shaykh Mahmud · AL-SHATIWI, Jamal · AL-SHITAYWI, Jamal Ibrahim Muhammad · | [sources] | |||
| Weak alias | Shaykh Mahmud AL-LIBI | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Misrata, Libya | [sources] | |||
| Nationality | Libya | [sources] | |||
| First name | 'Atiyah 'Abd al-Rahman · ATIYAH 'ABD AL-RAHMAN · Atiyah · Jamal · Jamal Ibrahim Muhammad | [sources] | |||
| Last name | ABD AL-RAHMAN · AL-LIBI · AL-SHATIWI · AL-SHITAYWI · AL-SHITIWI · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)
(also ATIYAH ABD AL-RAHMAN, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)
(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI)
(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHTIWI, JAMAL AL-SHATIWI)
(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)
(also ATIYAH ABD AL-RAHMAN, ATIYAH 'ABD AL-RAHMAN AL-LIBI, JAMAL AL-SHTIWI, JAMAL AL-SHITIWI, JAMAL AL-SHATIWI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3rh8s · tw-shtc-eeeca1f90c24bd4f8f8d6de3c546d71545aa0ca3 · ofac-12843 · usgsa-s4mr3rh8v · usgsa-s4mr3rh8q · usgsa-s4mr3rh8w · usgsa-s4mr3rh8r · tw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9 · usgsa-s4mr3rh8tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |