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Hassan Mohammad ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Hassan Muhammad Qayed ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
AL SAHRAWI, Abu Yahya Yunis us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
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Al-Husain Muhammad Qayid ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Hasan Muhammad Abu Bakr QA'ID us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
QAYED, Muhammad Hassan us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
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Hasan Muhammad Qa'id ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Abu Yahya Yunis AL SAHRAWI us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Hasan Qa'id ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Muhammad Hasan al-Libi ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Hasan QA'ID us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Mohammad Hassan ABU BAKAR us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
QA'ID, Hasan us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Muhammad Hassan QAYED us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
RASHID, Abu Yunus us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
AL-LIBI, Muhammad Hasan us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Abu Yahya SHEIKH YAHYA us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
QA'ID, Hasan Muhammad Abu Bakr us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: alias
Abu Yunus RASHID us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: birthDate
1963 us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: birthDate
1969 ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: birthDate
1963 ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: birthDate
1963 us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: birthPlace
Libya us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: birthPlace
Libya us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: birthPlace
Marzaq ch_seco_sanctions ch-seco-16513 2021-09-25 NK-5KLxsZxY4ProF6fjisFdUC Person: country
ly ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: country
ly us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: createdAt
2011-09-07 us_ofac_sdn ofac-12888 2022-02-24 NK-5KLxsZxY4ProF6fjisFdUC Person: createdAt
2016-09-26 ch_seco_sanctions ch-seco-16513 2022-01-21 NK-5KLxsZxY4ProF6fjisFdUC Person: fatherName
Abu Bakr ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: fatherName
Abu Bakar ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: fatherName
Muhammad ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: fatherName
Mohammad ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Hassan ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Hasan us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
حسن محمد أبو بكر قايد ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Hasan ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Al-Husain ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Hasan Muhammad Abu Bakr us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Abu Yunus us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Muhammad Hasan us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Abu Yahya us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Mohammad Hassan us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Muhammad Hassan us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: firstName
Abu Yahya Yunis us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: id
ofac-12888 us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: id
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ch-seco-16513 ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: idNumber
5617/87 ch_seco_sanctions ch-seco-16513 2022-08-08 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
SHEIKH YAHYA us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
QAYED us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
Qayed ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
AL SAHRAWI us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
ABU BAKAR us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
Qa'id ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
Qayid ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
RASHID us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
QA'ID us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: lastName
AL-LIBI us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: modifiedAt
2016-09-26 ch_seco_sanctions ch-seco-16513 2022-01-21 NK-5KLxsZxY4ProF6fjisFdUC Person: name
Abu Yahya AL-LIBI us_ofac_sdn ofac-12888 2021-09-30 NK-5KLxsZxY4ProF6fjisFdUC Person: name
Hassan Muhammad Qayed ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: name
AL-LIBI, Abu Yahya us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: name
حسن محمد أبو بكر قايد ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: nationality
ly ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: nationality
ly us_trade_csl ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: notes
Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar). ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: passportNumber
681819/88 ch_seco_sanctions ch-seco-16513 2022-08-08 NK-5KLxsZxY4ProF6fjisFdUC Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888us_ofac_sdn ofac-12888 2021-10-16 NK-5KLxsZxY4ProF6fjisFdUC Person: title
Sheikh ch_seco_sanctions ch-seco-16513 2022-02-05 NK-5KLxsZxY4ProF6fjisFdUC Person: topics
sanction us_ofac_sdn ofac-12888 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: topics
sanction ch_seco_sanctions ch-seco-16513 2021-10-03 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Abu Yunus Rashid ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Younes Al-Sahrawi ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Abu al-Widdan ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Yahya ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Abu Yahya Yunis al Sahrawi ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Abu Yahya ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
al-Rashid ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Younes Al-Sahraoui ch_seco_sanctions ch-seco-16513 2021-07-26 NK-5KLxsZxY4ProF6fjisFdUC Person: weakAlias
Abu Yahya al-Libi (prominently known by this nom de guerre) ch_seco_sanctions ch-seco-16513 2021-07-26