Statements: MUHAMMAD RABI' AL-BAHTITI

Canonical ID: NK-A2Kc2rKEZR9GvjD8pssL7k · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-BAHTITI, Muhammad Mahmud Rabi' al-Zaydtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:aliasMuhammad Mahmud AL-BAHTITIengus_ofac_sdnofac-11379
Person:aliasAbu Dujana AL-MASRIengus_ofac_sdnofac-11379
LegalEntity:aliasAL-MASRI, Abu Dujanatw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
LegalEntity:aliasAL-HATITI, Muhammad Rabi' al-Sa'idtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
LegalEntity:aliasAL-BAHTITI, Muhammad Rabi'tw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
LegalEntity:aliasAL-BAHTITI, Muhammad Mahmudtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:aliasMuhammad Rabi' al-Sa'id AL-HATITIengus_ofac_sdnofac-11379
Person:aliasMuhammad Rabi' AL-BAHTITIengus_ofac_sdnofac-11379
Person:aliasMuhammad Mahmud Rabi' al-Zayd AL-BAHTITIengus_ofac_sdnofac-11379
Person:birthDate1971us_ofac_sdnofac-11379
Person:birthPlaceal-Sharqiyyah, Egyptengus_ofac_sdnofac-11379
Person:countryusus_sam_exclusionsusgsa-s4mr3q5k8
Person:countryusus_sam_exclusionsusgsa-s4mr3qtpr
Person:countryusus_sam_exclusionsusgsa-s4mr3q5k9
Person:countryusus_sam_exclusionsusgsa-s4mr3r45t
Person:countryusus_sam_exclusionsusgsa-s4mr3q5kb
Person:countryusus_sam_exclusionsusgsa-s4mr3qtpq
Person:createdAt2009-01-16us_sam_exclusionsusgsa-s4mr3q5kb
Person:createdAt2009-01-16us_sam_exclusionsusgsa-s4mr3q5k9
Person:createdAt2009-01-16us_sam_exclusionsusgsa-s4mr3r45t
Person:createdAt2009-01-16us_sam_exclusionsusgsa-s4mr3qtpq
Person:createdAt2009-01-16us_sam_exclusionsusgsa-s4mr3q5k8
Person:createdAt2009-01-16us_sam_exclusionsusgsa-s4mr3qtpr
Person:firstNameAbu Dujanaengus_ofac_sdnofac-11379
Person:firstNameMUHAMMAD MAHMUDengus_sam_exclusionsusgsa-s4mr3qtpq
Person:firstNameABU DUJANAengus_sam_exclusionsusgsa-s4mr3r45t
Person:firstNameMuhammad Mahmud Rabi' al-Zaydengus_ofac_sdnofac-11379
Person:firstNameMuhammad Rabi' al-Sa'idengus_ofac_sdnofac-11379
Person:firstNameMuhammad Mahmudengus_ofac_sdnofac-11379
Person:firstNameMuhammad Rabi'engus_ofac_sdnofac-11379
Person:firstNameMUHAMMAD RAB'A AL-SAYIDengus_sam_exclusionsusgsa-s4mr3qtpr
Person:firstNameMuhammad Rab'a al-Sayidengus_ofac_sdnofac-11379
Person:firstNameMUHAMMAD RABI'engus_sam_exclusionsusgsa-s4mr3q5kb
Person:firstNameMUHAMMAD RABI' AL-SA'IDengus_sam_exclusionsusgsa-s4mr3q5k9
Person:firstNameMUHAMMAD MAHMUD RABI' AL-ZAYDengus_sam_exclusionsusgsa-s4mr3q5k8
LegalEntity:id92bdba33b901e4cbf9ecf91b5264ea5a4d2b0652tw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:ida7baf40f357b18d26f906db92dbb5910b6cf62a7us_sam_exclusionsusgsa-s4mr3r45t
Person:id2c368728ebb0b9002fd7f8ce1a1a202aebfda9feus_trade_cslofac-11379
Person:id55a3d7d590a8ce3f9f07a4e2d75192811a80e144us_sam_exclusionsusgsa-s4mr3qtpq
Person:idf5d30be820967ec7fb44966b823a58a246eb03d4us_sam_exclusionsusgsa-s4mr3q5k8
Person:idee88db232271c10e47e61a7d1cc3b21374fd3e83us_sam_exclusionsusgsa-s4mr3qtpr
Person:idea8e4230e1ddc9bf85319eb7b8906c80922237d7us_sam_exclusionsusgsa-s4mr3q5kb
Person:id7e111936cde560c9a410e6893c9642a3564a3efaus_sam_exclusionsusgsa-s4mr3q5k9
Person:id9edb8dc9a1ddb6da4bc89de2b86d49156f39182eus_ofac_sdnofac-11379
Person:lastNameAL-BAHTITIengus_sam_exclusionsusgsa-s4mr3qtpq
Person:lastNameAL-MASRIengus_sam_exclusionsusgsa-s4mr3r45t
Person:lastNameAL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5k8
Person:lastNameAL-HATITIengus_ofac_sdnofac-11379
Person:lastNameAL-BAHTITIengus_ofac_sdnofac-11379
Person:lastNameAL-BAHTIYTIengus_ofac_sdnofac-11379
Person:lastNameAL-MASRIengus_ofac_sdnofac-11379
Person:lastNameAL-BAHTIYTIengus_sam_exclusionsusgsa-s4mr3qtpr
Person:lastNameAL-HATITIengus_sam_exclusionsusgsa-s4mr3q5k9
Person:lastNameAL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5kb
LegalEntity:nameAL-BAHTIYTI, Muhammad Rab'a al-Sayidtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:nameMUHAMMAD MAHMUD AL-BAHTITIengus_sam_exclusionsusgsa-s4mr3qtpq
Person:nameMuhammad Rab'a al-Sayid AL-BAHTIYTIengus_ofac_sdnofac-11379
Person:nameMUHAMMAD RABI' AL-SA'ID AL-HATITIengus_sam_exclusionsusgsa-s4mr3q5k9
Person:nameABU DUJANA AL-MASRIengus_sam_exclusionsusgsa-s4mr3r45t
Person:nameMUHAMMAD RAB'A AL-SAYID AL-BAHTIYTIengus_sam_exclusionsusgsa-s4mr3qtpr
Person:nameMUHAMMAD RABI' AL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5kb
Person:nameAL-BAHTIYTI, Muhammad Rab'a al-Sayidus_trade_cslofac-11379
Person:nameMUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5k8
Person:nationalityegus_ofac_sdnofac-11379
Person:notes(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)engus_sam_exclusionsusgsa-s4mr3q5k9
Person:notes(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)engus_sam_exclusionsusgsa-s4mr3q5kb
Person:notes(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, ABU DUJANA AL-MASRI)engus_sam_exclusionsusgsa-s4mr3qtpr
Person:notes(also MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)engus_sam_exclusionsusgsa-s4mr3q5k8
Person:notes(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)engus_sam_exclusionsusgsa-s4mr3qtpq
Person:notes(also MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI, MUHAMMAD RABI' AL-SA'ID AL-HATITI, MUHAMMAD RABI' AL-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI)engus_sam_exclusionsusgsa-s4mr3r45t
Person:programIdUS-TERRengus_ofac_sdnofac-11379
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11379us_ofac_sdnofac-11379
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r45t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q5k8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtpr
Person:topicssanctionus_trade_cslofac-11379
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q5kb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q5k9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtpq
LegalEntity:topicsexport.controltw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:topicssanctionus_ofac_sdnofac-11379
  • 1 - 82 of 82
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting