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`	محمد أباطاي	ara	wikidata	`Q113384939`	2023-07-18
`Person:alias`	Abd al-Rahman Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	Abd al Rahman al Maghribi	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-07-08
`Person:alias`	আবদ আল-রাহমান আল-মাগরিবী	ben	wikidata	`Q113384939`	2025-05-17
`Person:alias`	Mohamed Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	Abdul Rahman AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	ون بيس عمك	ara	wikidata	`Q113384939`	2024-10-16
`LegalEntity:alias`	ABBATAY, Mohamed		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:alias`	Abdul Rahman al-Maghribi	msa	wikidata	`Q113384939`	2023-07-18
`Person:alias`	عبدالرحمن المغربي	ara	wikidata	`Q113384939`	2023-07-18
`LegalEntity:alias`	AL-MAGHREBI, Abdul Rahman		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`LegalEntity:alias`	AL-MAGHREBI, Abd al-Rahman		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:alias`	মুহাম্মদ আবতি	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`	Abdel Rahman al-Maghrib	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`	Muhammed Abaytah	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-07-08
`Person:birthDate`	1970		wikidata	`Q113384939`	2025-12-11
`Person:birthDate`	1971		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-11-14
`Person:birthDate`	1970		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-11-14
`Person:birthDate`	1970-07-01		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:birthDate`	1975-11-26		wikidata	`Q113384939`	2025-12-11
`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
`Person:country`	ir		us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`Person:country`	ir		us_sam_exclusions	`usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6`	2026-03-30
`Person:country`	ir		us_ofac_sdn	`ofac-30883`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6`	2026-03-30
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Muhammad	eng	wikidata	`Q113384939`	2023-07-18
`Person:firstName`	Abdul Rahman	eng	us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:firstName`	Abd	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6`	2026-03-30
`Person:firstName`	Mohamed	eng	us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`Person:firstName`	Abd al-Rahman	eng	us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`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`	3b81b932208be0be0d6701469f9684608ecb223e		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-11-14
`Person:id`	cf01e999d342e2c1c683b249a99f271c68239ad3		wikidata	`Q113384939`	2026-04-12
`Person:id`	01e8b01db3f076ebeb0fa355955ba5d79190046b		us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:id`	c8e32ff96cca18f12eb2dd285afa9843a4a9ea27		us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:id`	4ce8416b491f00621229243c2638646dd7674dbc		us_trade_csl	`ofac-30883`	2026-01-06
`Person:id`	e3179f46fe4908885f618467e09ebab2015807ac		us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`Person:id`	3bfbbd4311c9c0b4222778a7b7c16fa553616ab1		us_sam_exclusions	`usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6`	2026-03-30
`Person:id`	c125ac5622f3df8f5d00cf36cccf9c8d0f196374		us_ofac_sdn	`ofac-30883`	2026-01-06
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`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:lastName`	Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6`	2026-03-30
`Person:middleName`	Rahman	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:middleName`	al-Rahman	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:name`	Abd al-Rahman AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:name`	Abdul Rahman AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:name`	Muhammad ABBATAY	eng	us_sam_exclusions	`usgsa-538bf8dd8a6e5e56703c0616612686dd4f4cd2d6`	2026-03-30
`Person:name`	عبد الرحمن المغربى	ara	wikidata	`Q113384939`	2024-11-29
`Person:name`	Абд аль-Рахман аль-Магриби	rus	wikidata	`Q113384939`	2024-01-31
`Person:name`	عبد الرحمن المغربي	ara	wikidata	`Q113384939`	2024-01-31
`Person:name`	ABD AL RAHMAN AL MAGHREBI	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`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`	আবদুল রহমান আল-মাগরিবি	ben	wikidata	`Q113384939`	2025-05-17
`Person:name`	عبد الرحمان المغربی	urd	wikidata	`Q113384939`	2024-01-31
`Person:name`	Abd al-Rahman al-Maghribi	eng	wikidata	`Q113384939`	2023-07-18
`Person:name`	Mohamed ABBATAY	eng	us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`LegalEntity:name`	ABBATAY, Muhammad		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`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`	(also Muhammad ABBATAY )	eng	us_sam_exclusions	`usgsa-6e0f8bf884ab573e910035c4049de92b9f1715f2`	2026-03-30
`Person:notes`	Complexion: Light to medium	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:notes`	Moroccan al-Qaeda member	eng	wikidata	`Q113384939`	2023-07-18
`Person:notes`	(also Muhammad ABBATAY )	eng	us_sam_exclusions	`usgsa-57c6ce9e5bfcca6fbd5b4eb1fd8fc151f209ba02`	2026-03-30
`Person:notes`	(also Muhammad ABBATAY )	eng	us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`Person:notes`	Languages: Arabic, French, German	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`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:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30883`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q113384939`	2023-07-18
`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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30883		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e8c6ecb2b497d90c05f24f1a7b04fec660e13a6b`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09
`Person:topics`	wanted		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-08-08

Previous
1 - 100 of 112
Next