Statements: ABD AL-RAHMAN AL-MAGHREBI

Canonical ID: Q113384939 · 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:address`	Iran		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:alias`	Muhammed Abaytah	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-07-08
`Person:alias`	Muhammad Abbatay	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-07-08
`Person:alias`	Abdel Rahman al-Maghrib	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-07-08
`LegalEntity:alias`	AL-MAGHREBI, Abd al-Rahman		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`LegalEntity:alias`	ABBATAY, Mohamed		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`LegalEntity:alias`	AL-MAGHREBI, Abdul Rahman		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:alias`	Abd al Rahman al Maghribi	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-07-08
`Person:alias`	Abd al-Rahman Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	Mohamed Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	محمد أباطاي	ara	wikidata	`Q113384939`	2023-07-18
`Person:alias`	মুহাম্মদ আবতি	ben	wikidata	`Q113384939`	2025-05-17
`Person:alias`	আবদ আল-রাহমান আল-মাগরিবী	ben	wikidata	`Q113384939`	2025-05-17
`Person:alias`	Muhammad Abbatay	eng	wikidata	`Q113384939`	2023-07-18
`Person:alias`	Abd al-Rahman al-Maghrebi	eng	wikidata	`Q113384939`	2023-07-18
`Person:alias`	ون بيس عمك	ara	wikidata	`Q113384939`	2024-10-16
`Person:alias`	عبدالرحمن المغربي	ara	wikidata	`Q113384939`	2023-07-18
`Person:alias`	Abdul Rahman AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	Abdul Rahman al-Maghribi	msa	wikidata	`Q113384939`	2023-07-18
`Person:birthDate`	1975-11-26		wikidata	`Q113384939`	2025-12-11
`Person:birthDate`	1970		wikidata	`Q113384939`	2025-12-11
`Person:birthDate`	1970-07-01		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:birthDate`	1970		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-11-14
`Person:birthDate`	1971		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-11-14
`Person:birthPlace`	Morocco	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:birthPlace`	Marrakech, Morocco	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:birthPlace`	Marrakesh	eng	wikidata	`Q113384939`	2023-07-18
`Person:citizenship`	ma		wikidata	`Q113384939`	2024-11-19
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:firstName`	Muhammad	eng	wikidata	`Q113384939`	2023-07-18
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Abd	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:gender`	male		wikidata	`Q113384939`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:hairColor`	Dark	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-08-08
`Person:height`	Approximately 5’8” or 1.72 meters	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-08-08
`LegalEntity:id`	1c210cc45ce13f61bce6260847897b1054fb714e		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:id`	4ce8416b491f00621229243c2638646dd7674dbc		us_trade_csl	`ofac-30883`	2026-01-06
`Person:id`	47730efcfc289ddbdf7dc2f58ea61a86b93b2048		us_sam_exclusions	`usgsa-s4mrtygpg`	2026-01-06
`Person:id`	f03d13f68166326873fc2faebe89cbbbbd9d5a8e		us_sam_exclusions	`usgsa-s4mrh2642`	2026-01-06
`Person:id`	3f0834b26c3c9f61dd1077b56034ab333551301e		wikidata	`Q113384939`	2026-01-06
`Person:id`	b71b02760f429c9615d841988b30bd1ec407af21		us_sam_exclusions	`usgsa-s4mrtygpd`	2026-01-06
`Person:id`	dfd36b0d00ae9f962fe5657394068b13549a8a54		us_sam_exclusions	`usgsa-s4mrtygpf`	2026-01-06
`Person:id`	c125ac5622f3df8f5d00cf36cccf9c8d0f196374		us_ofac_sdn	`ofac-30883`	2026-01-06
`Person:id`	3b81b932208be0be0d6701469f9684608ecb223e		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-11-14
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:lastName`	Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:middleName`	al-Rahman	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:middleName`	Rahman	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:name`	MOHAMED ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:name`	ABDUL RAHMAN AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:name`	MUHAMMAD ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:name`	عبد الرحمن المغربي	ara	wikidata	`Q113384939`	2024-01-31
`Person:name`	ABBATAY, Muhammad		us_trade_csl	`ofac-30883`	2024-05-07
`Person:name`	Muhammad Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:name`	ABD AL RAHMAN AL MAGHREBI	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:name`	Abd al-Rahman al-Maghribi	eng	wikidata	`Q113384939`	2023-07-18
`Person:name`	আবদুল রহমান আল-মাগরিবি	ben	wikidata	`Q113384939`	2025-05-17
`LegalEntity:name`	ABBATAY, Muhammad		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:name`	Абд аль-Рахман аль-Магриби	rus	wikidata	`Q113384939`	2024-01-31
`Person:name`	عبد الرحمن المغربى	ara	wikidata	`Q113384939`	2024-11-29
`Person:name`	عبد الرحمان المغربی	urd	wikidata	`Q113384939`	2024-01-31
`Person:name`	ABD AL-RAHMAN AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:nationality`	ma		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:nationality`	ma		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:notes`	Al Maghrebi may have facial hair to include a beard and mustache. He can be associated with the following countries: Morocco, Germany, Pakistan, Afghanistan, and Iran.	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:notes`	Complexion: Light to medium	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:notes`	Languages: Arabic, French, German	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:notes`	(also MUHAMMAD ABBATAY)	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2025-07-23
`Person:notes`	(also MUHAMMAD ABBATAY)	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2025-07-23
`Person:notes`	(also MOHAMED ABBATAY, ABD AL-RAHMAN AL-MAGHREBI, ABDUL RAHMAN AL-MAGHREBI)	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2025-07-23
`Person:notes`	Moroccan al-Qaeda member	eng	wikidata	`Q113384939`	2023-07-18
`Person:notes`	(also MUHAMMAD ABBATAY)	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30883`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q113384939`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30883		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/terrorinfo/abd-al-rahman-al-maghrebi		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2642`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpg`	2025-12-29

Previous
1 - 100 of 112
Next