Statements: Ma'ad Ibrahim Muhammad Rashid al-Atili

Canonical ID: NK-FDv8hdAWiTsvMbm9Z9EEoJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	IBRAHIM MUHAMMAD RASHID, Ma'ad		tw_shtc	`tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d`	2025-08-09
`Person:alias`	Ma'ad Ibrahim Muhammad Rashid	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:birthDate`	1980-03-15	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:country`	ps	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01
`Person:firstName`	MA'AD IBRAHIM MUHAMMAD RASHID	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01
`Person:firstName`	Ma'ad	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:firstName`	معاد	ara	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:id`	5f507bcf98aeabacf8f441d3b19ca7898966c889	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01
`Person:id`	4c28d4df8cd4f31b9cfffa331e3997a7805042f1	eng	us_ofac_sdn	`ofac-45935`	2025-06-02
`LegalEntity:id`	c15f2011f751851500853a226f2ef698018003f7		tw_shtc	`tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d`	2025-08-09
`Person:id`	56fac7616f5d6b87d128ce3fae18e353a73ca839		us_trade_csl	`ofac-45935`	2024-05-07
`LegalEntity:idNumber`	906168711		tw_shtc	`tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d`	2025-08-09
`Person:idNumber`	906168711	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:lastName`	العتيلي	ara	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:lastName`	AL-ATILI	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01
`Person:lastName`	Ibrahim Muhammad Rashid	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:lastName`	al-Atili	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:middleName`	إبراهيم محمد رشيد	ara	us_ofac_sdn	`ofac-45935`	2024-10-11
`Person:middleName`	Ibrahim Muhammad Rashid	eng	us_ofac_sdn	`ofac-45935`	2024-10-11
`Person:name`	MA'AD IBRAHIM MUHAMMAD RASHID AL-ATILI	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01
`LegalEntity:name`	AL-ATILI, Ma'ad Ibrahim Muhammad Rashid		tw_shtc	`tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d`	2025-08-09
`Person:name`	AL-ATILI, Ma'ad Ibrahim Muhammad Rashid		us_trade_csl	`ofac-45935`	2024-05-07
`Person:name`	معاد إبراهيم محمد رشيد العتيلي	ara	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:name`	Ma'ad Ibrahim Muhammad Rashid al-Atili	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45935`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45935	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45935`	2023-11-14
`Person:topics`	sanction		us_trade_csl	`ofac-45935`	2025-07-17
`Person:uniqueEntityId`	YCALV7DS8XN5	eng	us_sam_exclusions	`usgsa-s4mrvv2l6`	2025-03-01

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