Statements: MUHAMMAD HASAN AL-LIBI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Yahya Yunis AL SAHRAWIengus_ofac_sdnofac-12888
Person:aliasMohammad Hassan ABU BAKARengus_ofac_sdnofac-12888
LegalEntity:aliasAL-LIBI, Muhammad Hasantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasQA'ID, Hasan Muhammad Abu Bakrtw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasHasan Muhammad Abu Bakr QA'IDengus_ofac_sdnofac-12888
Person:aliasMuhammad Hassan QAYEDengus_ofac_sdnofac-12888
Person:aliasMuhammad Hasan AL-LIBIengus_ofac_sdnofac-12888
Person:aliasAbu Yahya SHEIKH YAHYAengus_ofac_sdnofac-12888
LegalEntity:aliasQA'ID, Hasantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasRASHID, Abu Yunustw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasABU BAKAR, Mohammad Hassantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasHasan QA'IDengus_ofac_sdnofac-12888
LegalEntity:aliasAL SAHRAWI, Abu Yahya Yunistw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
LegalEntity:aliasQAYED, Muhammad Hassantw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:aliasAbu Yunus RASHIDengus_ofac_sdnofac-12888
LegalEntity:aliasSHEIKH YAHYA, Abu Yahyatw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:birthDate1963us_ofac_sdnofac-12888
Person:birthPlaceLibyaengus_ofac_sdnofac-12888
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm6
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm0
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm3
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm1
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm7
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm5
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm2
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rblz
Person:createdAt2011-09-07us_sam_exclusionsusgsa-s4mr3rbm4
Person:firstNameABU YAHYAengus_sam_exclusionsusgsa-s4mr3rblz
Person:firstNameMohammad Hassanengus_ofac_sdnofac-12888
Person:firstNameMuhammad Hassanengus_ofac_sdnofac-12888
Person:firstNameMUHAMMAD HASSANengus_sam_exclusionsusgsa-s4mr3rbm3
Person:firstNameMOHAMMAD HASSANengus_sam_exclusionsusgsa-s4mr3rbm4
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr3rbm5
Person:firstNameAbu Yahya Yunisengus_ofac_sdnofac-12888
Person:firstNameAbu Yunusengus_ofac_sdnofac-12888
Person:firstNameAbu Yahyaengus_ofac_sdnofac-12888
Person:firstNameMuhammad Hasanengus_ofac_sdnofac-12888
Person:firstNameHasan Muhammad Abu Bakrengus_ofac_sdnofac-12888
Person:firstNameHasanengus_ofac_sdnofac-12888
Person:firstNameHASAN MUHAMMAD ABU BAKRengus_sam_exclusionsusgsa-s4mr3rbm2
Person:firstNameABU YAHYA YUNISengus_sam_exclusionsusgsa-s4mr3rbm1
Person:firstNameABU YAHYAengus_sam_exclusionsusgsa-s4mr3rbm0
Person:firstNameABU YUNUSengus_sam_exclusionsusgsa-s4mr3rbm7
Person:firstNameMUHAMMAD HASANengus_sam_exclusionsusgsa-s4mr3rbm6
LegalEntity:id205d2fb049a8ff15716d801dee5d391bad3e6436tw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:id3ef991474d89ff40b4f26636107314fbed15e76dus_sam_exclusionsusgsa-s4mr3rblz
Person:idff8704f126167fa30dd393782b73eaa8de1e1485us_sam_exclusionsusgsa-s4mr3rbm0
Person:idf2fd20cb1f59c620b9b188392c942766e8813423us_sam_exclusionsusgsa-s4mr3rbm1
Person:idad0907b74574c9dae55747e303623022529b050aus_sam_exclusionsusgsa-s4mr3rbm7
Person:idfc61f501a1c0311b29a2961071e4b4ad4d680e9bus_sam_exclusionsusgsa-s4mr3rbm5
Person:ideff5c35833d040f356f40016e1508f15159f7cbcus_sam_exclusionsusgsa-s4mr3rbm2
Person:id1fbaa080e3c5c519f65626869ed2218ad388bbefus_sam_exclusionsusgsa-s4mr3rbm4
Person:id761b9e3b836621e73b948cf832dbebe32ea60e71us_sam_exclusionsusgsa-s4mr3rbm6
Person:ida3eed644e77eadf6783f1e28d0bcbc1207e4e1d6us_sam_exclusionsusgsa-s4mr3rbm3
Person:idedc3c1087995933088a4eddbbef20c0b96b81446us_ofac_sdnofac-12888
Person:id7b8db73c1851f86dbad08d4efa420672944917f2us_trade_cslofac-12888
Person:lastNameAL SAHRAWIengus_ofac_sdnofac-12888
Person:lastNameQA'IDengus_ofac_sdnofac-12888
Person:lastNameAL-LIBIengus_ofac_sdnofac-12888
Person:lastNameABU BAKARengus_ofac_sdnofac-12888
Person:lastNameABU BAKARengus_sam_exclusionsusgsa-s4mr3rbm4
Person:lastNameQAYEDengus_sam_exclusionsusgsa-s4mr3rbm3
Person:lastNameSHEIKH YAHYAengus_sam_exclusionsusgsa-s4mr3rbm0
Person:lastNameAL SAHRAWIengus_sam_exclusionsusgsa-s4mr3rbm1
Person:lastNameAL-LIBIengus_sam_exclusionsusgsa-s4mr3rblz
Person:lastNameRASHIDengus_sam_exclusionsusgsa-s4mr3rbm7
Person:lastNameQAYEDengus_ofac_sdnofac-12888
Person:lastNameQA'IDengus_sam_exclusionsusgsa-s4mr3rbm2
Person:lastNameAL-LIBIengus_sam_exclusionsusgsa-s4mr3rbm6
Person:lastNameSHEIKH YAHYAengus_ofac_sdnofac-12888
Person:lastNameRASHIDengus_ofac_sdnofac-12888
Person:lastNameQA'IDengus_sam_exclusionsusgsa-s4mr3rbm5
Person:nameAL-LIBI, Abu Yahyaus_trade_cslofac-12888
Person:nameMUHAMMAD HASSAN QAYEDengus_sam_exclusionsusgsa-s4mr3rbm3
Person:nameMOHAMMAD HASSAN ABU BAKARengus_sam_exclusionsusgsa-s4mr3rbm4
Person:nameHASAN MUHAMMAD ABU BAKR QA'IDengus_sam_exclusionsusgsa-s4mr3rbm2
Person:nameHASAN QA'IDengus_sam_exclusionsusgsa-s4mr3rbm5
Person:nameABU YUNUS RASHIDengus_sam_exclusionsusgsa-s4mr3rbm7
Person:nameAbu Yahya AL-LIBIengus_ofac_sdnofac-12888
Person:nameABU YAHYA YUNIS AL SAHRAWIengus_sam_exclusionsusgsa-s4mr3rbm1
LegalEntity:nameAL-LIBI, Abu Yahyatw_shtctw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39
Person:nameABU YAHYA SHEIKH YAHYAengus_sam_exclusionsusgsa-s4mr3rbm0
Person:nameMUHAMMAD HASAN AL-LIBIengus_sam_exclusionsusgsa-s4mr3rbm6
Person:nameABU YAHYA AL-LIBIengus_sam_exclusionsusgsa-s4mr3rblz
Person:nationalitylyus_ofac_sdnofac-12888
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: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, 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 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, 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, HASAN QA'ID, ABU YUNUS RASHID)engus_sam_exclusionsusgsa-s4mr3rbm6
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 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 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:programIdUS-TERRengus_ofac_sdnofac-12888
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888us_ofac_sdnofac-12888
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rblz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbm3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbm1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbm4
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