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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU YAHYA SHEIKH YAHYA · ABU YAHYA YUNIS AL SAHRAWI · ABU YUNUS RASHID · AL-LIBI, Abu Yahya · Abu Yahya AL-LIBI · | [sources] | |||
| Other name | ABU BAKAR, Mohammad Hassan · AL SAHRAWI, Abu Yahya Yunis · AL-LIBI, Muhammad Hasan · Abu Yahya SHEIKH YAHYA · Abu Yahya Yunis AL SAHRAWI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya | [sources] | |||
| Nationality | Libya | [sources] | |||
| First name | Abu Yahya · Abu Yahya Yunis · Abu Yunus · Hasan · Hasan Muhammad Abu Bakr · | [sources] | |||
| Last name | ABU BAKAR · AL SAHRAWI · AL-LIBI · QA'ID · QAYED · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI, ABU YUNUS RASHID)
(also ABU YAHYA AL-LIBI, ABU YAHYA SHEIKH YAHYA, ABU YAHYA YUNIS AL SAHRAWI, HASAN MUHAMMAD ABU BAKR QA'ID, MUHAMMAD HASSAN QAYED, MOHAMMAD HASSAN ABU BAKAR, HASAN QA'ID, MUHAMMAD HASAN AL-LIBI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rbm2 · usgsa-s4mr3rbm0 · usgsa-s4mr3rbm4 · usgsa-s4mr3rbm5 · ofac-12888 · tw-shtc-4d4a7c6b7763c20b2110307183dd972c64001275 · usgsa-s4mr3rbm6 · usgsa-s4mr3rbm7 · usgsa-s4mr3rblz · usgsa-s4mr3rbm3 · tw-shtc-2fde091ce04dd11f4fb646ba693aa04b94ee3d39 · ch-seco-16513 · usgsa-s4mr3rbm1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |