AL-LIBI, Abu Yahya

Type
Person

Name
AL-LIBI, Abu Yahya

Nationality
Libya

Birth date
·

Country
Libya

First name
Hasan Muhammad Abu Bakr · Abu Yahya Yunis · Hassan · Abu Yunus · Muhammad Hassan · حسن محمد أبو بكر قايد · Muhammad Hasan · Abu Yahya · Al-Husain · Hasan · Mohammad Hassan

ID Number
5617/87 · 681819/88

Last name
RASHID · AL SAHRAWI · Qa'id · QA'ID · Qayid · AL-LIBI · SHEIKH YAHYA · Qayed · ABU BAKAR · QAYED

Other name
SHEIKH YAHYA, Abu Yahya · Hassan Muhammad Qayed · Hasan Muhammad Qa'id Abu Bakr · حسن محمد أبو بكر قايد · QA'ID, Hasan · QAYED, Muhammad Hassan · RASHID, Abu Yunus · QA'ID, Hasan Muhammad Abu Bakr · Abu Yahya SHEIKH YAHYA · ABU BAKAR, Mohammad Hassan · Abu Yahya Yunis AL SAHRAWI · Mohammad Hassan ABU BAKAR · Muhammad Hassan QAYED · AL SAHRAWI, Abu Yahya Yunis · Abu Yunus RASHID · Hasan QA'ID · Hasan Muhammad Abu Bakr QA'ID · Hassan Mohammad Abu Bakar · Hassan Muhammad Qayed Abu Bakr · Hasan Qa'id · Al-Husain Muhammad Qayid Abu Bakr · AL-LIBI, Muhammad Hasan · Abu Yahya AL-LIBI · Muhammad Hasan al-Libi · Muhammad Hasan AL-LIBI

Patronymic
Muhammad · Mohammad

Place of birth
Libya · Marzaq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Weak alias
Abu al-Widdan · Younes Al-Sahrawi · Abu Yahya al-Libi (prominently known by this nom de guerre) · Abu Yahya Yunis al Sahrawi · Abu Yunus Rashid · Younes Al-Sahraoui · Abu Yahya · Yahya · al-Rashid

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).

Addresses

Address
Full addressWadi 'Ataba
CityWadi 'Ataba
Street addressnot available
CountryLibya
Address
Full addressLibya
Citynot available
Street addressnot available
CountryLibya

Identifications

Passport
Passport number681819/88
CountryLibya
Typepassport
Start datenot available
End datenot available
Passport
Passport number5617/87
CountryLibya
Typeid-card
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

United States · 9,034 targets

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

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details