Statements: MUHAMMAD HASSAN QAYED

Canonical ID: NK-5KLxsZxY4ProF6fjisFdUC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasABU BAKAR, Mohammad Hassantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasAL SAHRAWI, Abu Yahya Yunistw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasMohammad Hassan ABU BAKARengus_ofac_sdnofac-12888
Person:aliasAbu Yahya SHEIKH YAHYAengus_ofac_sdnofac-12888
LegalEntity:aliasQAYED, Muhammad Hassantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasHasan Muhammad Abu Bakr QA'IDengus_ofac_sdnofac-12888
Person:aliasAbu Yahya Yunis AL SAHRAWIengus_ofac_sdnofac-12888
LegalEntity:aliasAL-LIBI, Muhammad Hasantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasSHEIKH YAHYA, Abu Yahyatw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasMuhammad Hassan QAYEDengus_ofac_sdnofac-12888
Person:aliasHasan QA'IDengus_ofac_sdnofac-12888
LegalEntity:aliasQA'ID, Hasantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasAbu Yunus RASHIDengus_ofac_sdnofac-12888
Person:aliasMuhammad Hasan AL-LIBIengus_ofac_sdnofac-12888
LegalEntity:aliasRASHID, Abu Yunustw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasQA'ID, Hasan Muhammad Abu Bakrtw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:birthDate1963engus_ofac_sdnofac-12888
Person:birthPlaceLibyaengus_ofac_sdnofac-12888
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm0
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm6
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm2
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm7
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm1
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm4
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm5
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbm3
Person:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rblz
Person:firstNameMuhammad Hasanengus_ofac_sdnofac-12888
Person:firstNameHasanengus_ofac_sdnofac-12888
Person:firstNameHasan Muhammad Abu Bakrengus_ofac_sdnofac-12888
Person:firstNameMuhammad Hassanengus_ofac_sdnofac-12888
Person:firstNameMohammad Hassanengus_ofac_sdnofac-12888
Person:firstNameAbu Yahya Yunisengus_ofac_sdnofac-12888
Person:firstNameAbu Yahyaengus_ofac_sdnofac-12888
Person:firstNameABU YAHYAengus_sam_exclusionsusgsa-s4mr3rbm0
Person:firstNameMUHAMMAD HASSANengus_sam_exclusionsusgsa-s4mr3rbm3
Person:firstNameABU YAHYA YUNISengus_sam_exclusionsusgsa-s4mr3rbm1
Person:firstNameMUHAMMAD HASANengus_sam_exclusionsusgsa-s4mr3rbm6
Person:firstNameMOHAMMAD HASSANengus_sam_exclusionsusgsa-s4mr3rbm4
Person:firstNameABU YUNUSengus_sam_exclusionsusgsa-s4mr3rbm7
Person:firstNameABU YAHYAengus_sam_exclusionsusgsa-s4mr3rblz
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr3rbm5
Person:firstNameHASAN MUHAMMAD ABU BAKRengus_sam_exclusionsusgsa-s4mr3rbm2
Person:firstNameAbu Yunusengus_ofac_sdnofac-12888
Person:idbb6e038cd05abc713bf38f26bdefcb1118ab776fengus_sam_exclusionsusgsa-s4mr3rbm0
Person:id604fc7bcf160486f7b7503cdd16076bfa178e17dengus_sam_exclusionsusgsa-s4mr3rblz
Person:id8c3280640d6789fcf828271e9ac83979d5a83203engus_sam_exclusionsusgsa-s4mr3rbm1
Person:idb00dd25746994cb6796310024a2d40451d9ea242engus_sam_exclusionsusgsa-s4mr3rbm7
Person:id5a443789bd6b76845fc377461c3b92757549a1c4engus_sam_exclusionsusgsa-s4mr3rbm5
Person:id5e3eacacb40a48e8b6657e4ee491200c0fcf8b1aengus_sam_exclusionsusgsa-s4mr3rbm2
Person:id7b8db73c1851f86dbad08d4efa420672944917f2us_trade_cslofac-12888
Person:id4159178d894a15bba20877721a912820ab68403aengus_ofac_sdnofac-12888
Person:idaa532a86422bcad249fda2cc6a8f6bcec403ac6fengus_sam_exclusionsusgsa-s4mr3rbm4
Person:id702b31ea279d05856da056bc1a7a01c1bb55a86bengus_sam_exclusionsusgsa-s4mr3rbm6
Person:id6b6b8140049751ee42f1c066a57bef5a3d7e820cengus_sam_exclusionsusgsa-s4mr3rbm3
LegalEntity:id205d2fb049a8ff15716d801dee5d391bad3e6436tw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:lastNameAL SAHRAWIengus_ofac_sdnofac-12888
Person:lastNameRASHIDengus_sam_exclusionsusgsa-s4mr3rbm7
Person:lastNameAL SAHRAWIengus_sam_exclusionsusgsa-s4mr3rbm1
Person:lastNameAL-LIBIengus_sam_exclusionsusgsa-s4mr3rblz
Person:lastNameABU BAKARengus_sam_exclusionsusgsa-s4mr3rbm4
Person:lastNameQAYEDengus_ofac_sdnofac-12888
Person:lastNameQA'IDengus_sam_exclusionsusgsa-s4mr3rbm2
Person:lastNameAL-LIBIengus_ofac_sdnofac-12888
Person:lastNameABU BAKARengus_ofac_sdnofac-12888
Person:lastNameRASHIDengus_ofac_sdnofac-12888
Person:lastNameQA'IDengus_sam_exclusionsusgsa-s4mr3rbm5
Person:lastNameSHEIKH YAHYAengus_sam_exclusionsusgsa-s4mr3rbm0
Person:lastNameQA'IDengus_ofac_sdnofac-12888
Person:lastNameSHEIKH YAHYAengus_ofac_sdnofac-12888
Person:lastNameQAYEDengus_sam_exclusionsusgsa-s4mr3rbm3
Person:lastNameAL-LIBIengus_sam_exclusionsusgsa-s4mr3rbm6
Person:nameMUHAMMAD HASSAN QAYEDengus_sam_exclusionsusgsa-s4mr3rbm3
Person:nameHASAN MUHAMMAD ABU BAKR QA'IDengus_sam_exclusionsusgsa-s4mr3rbm2
Person:nameHASAN QA'IDengus_sam_exclusionsusgsa-s4mr3rbm5
Person:nameAbu Yahya AL-LIBIengus_ofac_sdnofac-12888
Person:nameABU YUNUS RASHIDengus_sam_exclusionsusgsa-s4mr3rbm7
Person:nameMOHAMMAD HASSAN ABU BAKARengus_sam_exclusionsusgsa-s4mr3rbm4
Person:nameABU YAHYA YUNIS AL SAHRAWIengus_sam_exclusionsusgsa-s4mr3rbm1
Person:nameMUHAMMAD HASAN AL-LIBIengus_sam_exclusionsusgsa-s4mr3rbm6
LegalEntity:nameAL-LIBI, Abu Yahyatw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:nameABU YAHYA SHEIKH YAHYAengus_sam_exclusionsusgsa-s4mr3rbm0
Person:nameABU YAHYA AL-LIBIengus_sam_exclusionsusgsa-s4mr3rblz
Person:nameAL-LIBI, Abu Yahyaus_trade_cslofac-12888
Person:nationalitylyengus_ofac_sdnofac-12888
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm2
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm5
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm0
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm3
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm4
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm6
Person:notes(also ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rblz
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm1
Person:notes(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI)engus_sam_exclusionsusgsa-s4mr3rbm7
Person:programIdUS-TERRengus_ofac_sdnofac-12888
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888engus_ofac_sdnofac-12888
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbm2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rblz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbm3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbm1
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