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MUHAMMAD HASSAN QAYED

Sanctioned entity
TypePerson[sources]
NameABU YAHYA SHEIKH YAHYA · ABU YAHYA YUNIS AL SAHRAWI · ABU YUNUS RASHID · AL-LIBI, Abu Yahya · Abu Yahya AL-LIBI · 5 more...[sources]
Other nameABU YAHYA AL-LIBI · Abu Yahya SHEIKH YAHYA · Abu Yahya Yunis AL SAHRAWI · Abu Yunus RASHID · Hasan Muhammad Abu Bakr QA'ID · 4 more...[sources]
Birth date[sources]
Place of birthLibya[sources]
NationalityLibya[sources]
First nameAbu Yahya · Abu Yahya Yunis · Abu Yunus · Hasan · Hasan Muhammad Abu Bakr · 3 more...[sources]
Last nameABU BAKAR · AL SAHRAWI · AL-LIBI · QA'ID · QAYED · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,586

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3rbm2 · usgsa-s4mr3rbm5 · usgsa-s4mr3rbm4 · ch-seco-16513 · usgsa-s4mr3rbm6 · ofac-12888 · usgsa-s4mr3rbm3 · usgsa-s4mr3rbm1 · usgsa-s4mr3rblz · usgsa-s4mr3rbm7 · usgsa-s4mr3rbm0

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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