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
`Person:alias`	Abdul Rahman AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`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:birthDate`	1970-07-01		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:birthPlace`	Marrakech, Morocco	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Abd	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	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:id`	c125ac5622f3df8f5d00cf36cccf9c8d0f196374		us_ofac_sdn	`ofac-30883`	2026-01-06
`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_ofac_sdn	`ofac-30883`	2023-04-20
`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`	Muhammad Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:nationality`	ma		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30883`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30883		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30883`	2023-04-20