Statements: MUHAMMAD MAHMUD 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 Rabi' al-Zayd AL-BAHTITIengus_ofac_sdnofac-11379
LegalEntity:aliasAL-MASRI, Abu Dujanatw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
LegalEntity:aliasAL-BAHTITI, Muhammad Mahmudtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
LegalEntity:aliasAL-BAHTITI, Muhammad Rabi'tw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:aliasAbu Dujana AL-MASRIengus_ofac_sdnofac-11379
Person:aliasMuhammad Rabi' AL-BAHTITIengus_ofac_sdnofac-11379
Person:aliasMuhammad Rabi' al-Sa'id AL-HATITIengus_ofac_sdnofac-11379
Person:aliasMuhammad Mahmud AL-BAHTITIengus_ofac_sdnofac-11379
LegalEntity:aliasAL-HATITI, Muhammad Rabi' al-Sa'idtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:birthDate1971engus_ofac_sdnofac-11379
Person:birthPlaceal-Sharqiyyah, Egyptengus_ofac_sdnofac-11379
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3qtpr
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k8
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k9
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5kb
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3qtpq
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3r45t
Person:firstNameMUHAMMAD RABI' AL-SA'IDengus_sam_exclusionsusgsa-s4mr3q5k9
Person:firstNameMUHAMMAD MAHMUDengus_sam_exclusionsusgsa-s4mr3qtpq
Person:firstNameABU DUJANAengus_sam_exclusionsusgsa-s4mr3r45t
Person:firstNameMUHAMMAD RABI'engus_sam_exclusionsusgsa-s4mr3q5kb
Person:firstNameMuhammad Rabi' al-Sa'idengus_ofac_sdnofac-11379
Person:firstNameMuhammad Mahmud Rabi' al-Zaydengus_ofac_sdnofac-11379
Person:firstNameMuhammad Rab'a al-Sayidengus_ofac_sdnofac-11379
Person:firstNameMuhammad Rabi'engus_ofac_sdnofac-11379
Person:firstNameAbu Dujanaengus_ofac_sdnofac-11379
Person:firstNameMuhammad Mahmudengus_ofac_sdnofac-11379
Person:firstNameMUHAMMAD MAHMUD RABI' AL-ZAYDengus_sam_exclusionsusgsa-s4mr3q5k8
Person:firstNameMUHAMMAD RAB'A AL-SAYIDengus_sam_exclusionsusgsa-s4mr3qtpr
Person:ida3effc129e906cd0cdf0a4ac79f2aff858fb5762engus_sam_exclusionsusgsa-s4mr3qtpr
Person:id2c368728ebb0b9002fd7f8ce1a1a202aebfda9feus_trade_cslofac-11379
Person:id4137161ab51d1707b078c6a8e4316d3050e02b60engus_ofac_sdnofac-11379
Person:id1dba077c0d931cf3682f5c57754d6ce7fdb24abaengus_sam_exclusionsusgsa-s4mr3q5k8
Person:id19206040a1616fc4d15fadb0230ffd02e43de126engus_sam_exclusionsusgsa-s4mr3r45t
Person:id3eeaaeafce7d22c07acaa61ac9545f4e0bbba16aengus_sam_exclusionsusgsa-s4mr3q5kb
Person:id74cd0ce72e4ddbf29c4116c0695821f39b7236b1engus_sam_exclusionsusgsa-s4mr3q5k9
Person:idc26c603c8caf27425f0ab8680d12931aed3775ecengus_sam_exclusionsusgsa-s4mr3qtpq
LegalEntity:id92bdba33b901e4cbf9ecf91b5264ea5a4d2b0652tw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:lastNameAL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5kb
Person:lastNameAL-MASRIengus_sam_exclusionsusgsa-s4mr3r45t
Person:lastNameAL-BAHTIYTIengus_ofac_sdnofac-11379
Person:lastNameAL-BAHTITIengus_ofac_sdnofac-11379
Person:lastNameAL-HATITIengus_ofac_sdnofac-11379
Person:lastNameAL-MASRIengus_ofac_sdnofac-11379
Person:lastNameAL-BAHTITIengus_sam_exclusionsusgsa-s4mr3qtpq
Person:lastNameAL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5k8
Person:lastNameAL-BAHTIYTIengus_sam_exclusionsusgsa-s4mr3qtpr
Person:lastNameAL-HATITIengus_sam_exclusionsusgsa-s4mr3q5k9
Person:nameMUHAMMAD RABI' AL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5kb
Person:nameABU DUJANA AL-MASRIengus_sam_exclusionsusgsa-s4mr3r45t
Person:nameMUHAMMAD MAHMUD AL-BAHTITIengus_sam_exclusionsusgsa-s4mr3qtpq
Person:nameMUHAMMAD RABI' AL-SA'ID AL-HATITIengus_sam_exclusionsusgsa-s4mr3q5k9
Person:nameMUHAMMAD RAB'A AL-SAYID AL-BAHTIYTIengus_sam_exclusionsusgsa-s4mr3qtpr
Person:nameAL-BAHTIYTI, Muhammad Rab'a al-Sayidus_trade_cslofac-11379
Person:nameMuhammad Rab'a al-Sayid AL-BAHTIYTIengus_ofac_sdnofac-11379
Person:nameMUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITIengus_sam_exclusionsusgsa-s4mr3q5k8
LegalEntity:nameAL-BAHTIYTI, Muhammad Rab'a al-Sayidtw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:nationalityegengus_ofac_sdnofac-11379
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: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 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 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-BAHTITI, MUHAMMAD MAHMUD AL-BAHTITI, MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI, ABU DUJANA AL-MASRI)engus_sam_exclusionsusgsa-s4mr3q5k9
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:programIdUS-TERRengus_ofac_sdnofac-11379
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11379engus_ofac_sdnofac-11379
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpq
LegalEntity:topicsexport.controltw_shtctw-shtc-719a07355f709b6ace0b86200c94f91e85e02e34
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpr
Person:topicssanctionengus_ofac_sdnofac-11379
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5kb
Person:topicssanctionus_trade_cslofac-11379
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k8
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