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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBATAY, Muhammad · ABD AL RAHMAN AL MAGHREBI · Abd al-Rahman AL-MAGHREBI · Abd al-Rahman al-Maghribi · Abdul Rahman AL-MAGHREBI · | [sources] | |||
| Alias | ABBATAY, Mohamed · AL-MAGHREBI, Abd al-Rahman · AL-MAGHREBI, Abdul Rahman · Abd al Rahman al Maghribi · Abd al-Rahman Al-Maghrebi · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Marrakech, Morocco · Marrakesh · Morocco | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Morocco | [sources] | |||
| First name | Abd · Abd al-Rahman · Abdul · Abdul Rahman · Mohamed · | [sources] | |||
| Hair color | Dark | [sources] | |||
| Height | Approximately 5’8” or 1.72 meters | [sources] | |||
| Last name | AL-MAGHREBI · Abbatay · Al-Maghrebi | [sources] | |||
| Middle name | Rahman · al-Rahman | [sources] | |||
| Unique Entity ID | H4ZGHH6CPXW9 · SYV8RUJ55BV1 · SZ9ZT45P15T5 · SZAKUBGFDKH3 | [sources] | |||
| Wikidata ID | Q113384939 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Al Maghrebi may have facial hair to include a beard and mustache. He can be associated with the following countries: Morocco, Germany, Pakistan, Afghanistan, and Iran.
Languages: Arabic, French, German
Complexion: Light to medium
(also Muhammad ABBATAY )
(also Muhammad ABBATAY )
(also Muhammad ABBATAY )
Moroccan al-Qaeda member
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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 · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6 · tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587 · usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b · tw-shtc-ef2e52ec325352aef01029dded53c344936c0a3d · us-fbi-abd-al-rahman-al-maghrebi · usgsa-s4mrh2642 · usgsa-s4mrtygpg · usgsa-s4mrtygpf · usgsa-s4mrtygpd · usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2 · usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02 · ofac-30883For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q113384939?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Dr. Ayman AL ZAWAHIRI Terrorism · Export controlled · Sanctioned entity | relative · son-in-law · wife's father | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |