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MUHAMMAD ATIF

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU HAFS EL MASRY EL KHABIR · AL-MASRI, Abu Hafs · Abu Hafs AL-MASRI · El-Khabir, Abu Hafs El-Masry · MOHAMED ATIF · 11 more...[sources]
Other nameABDULLAH, Sheikh Taysir · ABU SITTA, Subhi · ATEF, Muhammad · ATIF, Mohamed · ATIF, Muhammad · 14 more...[sources]
Weak aliasABU HAFS · TAYSIR[sources]
Birth date · · [sources]
Place of birthAlexandria, Egypt · Monufia Governorate · Александрия, Египет[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipEgypt[sources]
First nameABU · Abu Hafs · Abu Hafs el Masry · Mohamed · Muhammad · 5 more...[sources]
Last nameABDULLAH · ABU SITTA · AL-MASRI · Atef · Atif · 3 more...[sources]
Wikidata IDQ1387765[sources]
PositionСтарши лейтенант при Усама бин Ладен[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Senior lieutenant to UBL.

— Bulgarian Persons of Interest non-official source,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, TAYSIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MOHAMED ATIF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, TAYSIR, ABU HAFS AL-MASRI, MOHAMED ATIF, MUHAMMAD ATEF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, TAYSIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MUHAMMAD ATEF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also ABU HAFS EL MASRY EL KHABIR, TAYSIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MOHAMED ATIF, MUHAMMAD ATEF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, TAYSIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MOHAMED ATIF, MUHAMMAD ATEF, ABU HAFS)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MOHAMED ATIF, MUHAMMAD ATEF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, TAYSIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MOHAMED ATIF, MUHAMMAD ATEF, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, ABU HAFS EL MASRY EL KHABIR, TAYSIR, MUHAMMAD ATIF, MOHAMED ATIF, MUHAMMAD ATEF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

(also SHEIKH TAYSIR ABDULLAH, TAYSIR, MUHAMMAD ATIF, ABU HAFS AL-MASRI, MOHAMED ATIF, MUHAMMAD ATEF, ABU HAFS, SUBHI ABU SITTA)

— US SAM Procurement Exclusions,

Egyptian al-Qaeda member (1944–2001)

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

Wikidata333,115

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

Source data IDs: usgsa-s4mr3r45x · ofac-6367 · usgsa-s4mr3nvbn · usgsa-s4mr3qtpm · usgsa-s4mr3pqpm · usgsa-s4mr3nvbm · usgsa-s4mr3qsb5 · tw-shtc-8c7a8ee75c224a95af864b6328c5a78d471817eb · tw-shtc-83ae54c5d56a3e7c9fadd9072f040a022dd9a0cf · usgsa-s4mr3nvbp · NK-DgW4gTp9ZmXmQrQRa3ChbH · usgsa-s4mr3nvbl · usgsa-s4mr3r7x7 · omnio-2547d558fa3baba3688d558cb76525412134b5c6

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