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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MASRI, Abu Hafs · Abu Hafs AL-MASRI · Abu Hafs el Masry EL KHABIR · El-Khabir, Abu Hafs El-Masry · Mohamed ATIF · | [sources] | |||
| Alias | ABDULLAH, Sheikh Taysir · ABU SITTA, Subhi · ATEF, Muhammad · ATIF, Mohamed · ATIF, Muhammad · | [sources] | |||
| Weak alias | ABU HAFS · TAYSIR | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Alexandria, Egypt · Monufia Governorate · Александрия, Египет | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| First name | Abu Hafs · Abu Hafs el Masry · Mohamed · Muhammad · Muhammed · | [sources] | |||
| Last name | ABDULLAH · ABU SITTA · AL-MASRI · ATEF · ATIF · | [sources] | |||
| Wikidata ID | Q1387765 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Старши лейтенант при Усама бин Ладен | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Senior lieutenant to UBL.
(also Muhammad ATIF , TAYSIR , Sheikh Taysir ABDULLAH , Muhammad ATEF , ABU HAFS , Subhi ABU SITTA , Mohamed ATIF , Abu Hafs el Masry EL KHABIR )
(also TAYSIR , Muhammad ATIF , Muhammad ATEF , Sheikh Taysir ABDULLAH , ABU HAFS , Subhi ABU SITTA , Abu Hafs el Masry EL KHABIR , Mohamed ATIF )
(also ABU HAFS , Muhammad ATEF , Sheikh Taysir ABDULLAH , TAYSIR , Muhammad ATIF , Subhi ABU SITTA , Mohamed ATIF , Abu Hafs AL-MASRI )
(also Sheikh Taysir ABDULLAH , Muhammad ATEF , ABU HAFS , Subhi ABU SITTA , Abu Hafs AL-MASRI , Mohamed ATIF , TAYSIR , Muhammad ATIF )
(also Abu Hafs el Masry EL KHABIR , Abu Hafs AL-MASRI , Subhi ABU SITTA , TAYSIR , Muhammad ATIF , Muhammad ATEF , Sheikh Taysir ABDULLAH , ABU HAFS )
(also Subhi ABU SITTA , Abu Hafs el Masry EL KHABIR , Abu Hafs AL-MASRI , Muhammad ATIF , TAYSIR , Sheikh Taysir ABDULLAH , ABU HAFS , Muhammad ATEF )
(also Abu Hafs AL-MASRI , Mohamed ATIF , Abu Hafs el Masry EL KHABIR , Subhi ABU SITTA , TAYSIR , Muhammad ATIF , ABU HAFS , Sheikh Taysir ABDULLAH )
(also Muhammad ATIF , TAYSIR , Sheikh Taysir ABDULLAH , ABU HAFS , Subhi ABU SITTA , Abu Hafs el Masry EL KHABIR , Mohamed ATIF , Abu Hafs AL-MASRI )
(also ABU HAFS , Muhammad ATEF , Sheikh Taysir ABDULLAH , Mohamed ATIF , Abu Hafs AL-MASRI , Subhi ABU SITTA , Abu Hafs el Masry EL KHABIR , TAYSIR )
(also ABU HAFS , Muhammad ATEF , Sheikh Taysir ABDULLAH , Mohamed ATIF , Abu Hafs AL-MASRI , Abu Hafs el Masry EL KHABIR , Subhi ABU SITTA , TAYSIR )
(also Muhammad ATIF , TAYSIR , Abu Hafs AL-MASRI , Mohamed ATIF , Abu Hafs el Masry EL KHABIR , Subhi ABU SITTA , Muhammad ATEF , ABU HAFS )
(also TAYSIR , Muhammad ATIF , ABU HAFS , Muhammad ATEF , Subhi ABU SITTA , Abu Hafs AL-MASRI , Mohamed ATIF , Abu Hafs el Masry EL KHABIR )
(also Abu Hafs el Masry EL KHABIR , Mohamed ATIF , Abu Hafs AL-MASRI , Muhammad ATEF , ABU HAFS , Sheikh Taysir ABDULLAH , Muhammad ATIF , TAYSIR )
(also Abu Hafs AL-MASRI , Mohamed ATIF , Abu Hafs el Masry EL KHABIR , Muhammad ATEF , ABU HAFS , Sheikh Taysir ABDULLAH , Muhammad ATIF , TAYSIR )
Egyptian al-Qaeda member (1944–2001)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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-fe1cdb1158613454105b55c6d0b95b81bb5751a5 · usgsa-2b37ba7936ddd5cdf03021f3c828ffc3678360ba · usgsa-373880653c95d3c2753c604d78e5a85eef0cb9e9 · ofac-6367 · usgsa-s4mr3r7x7 · usgsa-14c1e513158f2cd1394d7f86bbdae2e465647f59 · usgsa-s4mr3nvbp · usgsa-s4mr3qsb5 · tw-shtc-83ae54c5d56a3e7c9fadd9072f040a022dd9a0cf · usgsa-s4mr3qtpm · usgsa-s4mr3nvbl · usgsa-s4mr3nvbm · usgsa-s4mr3nvbn · omnio-2547d558fa3baba3688d558cb76525412134b5c6 · tw-shtc-8c7a8ee75c224a95af864b6328c5a78d471817eb · usgsa-2073f48f8fb48a07b7284c1bf0030068a2af2194 · usgsa-d989b3ff6573e649fe1fc2dac1b52e1f74b0430e · usgsa-7546e77580bb1386cd52ff73ba20f59e874bc02c · usgsa-s4mr3pqpm · usgsa-s4mr3r45xFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1387765?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |