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 Number5617/87 · 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
| Full address | Wadi 'Ataba |
|---|---|
| City | Wadi 'Ataba |
| Street address | not available |
| Country | Libya |
| Full address | Libya |
|---|---|
| City | not available |
| Street address | not available |
| Country | Libya |
Identifications
| Passport number | 681819/88 |
|---|---|
| Country | Libya |
| Type | passport |
| Start date | not available |
| End date | not available |
| Passport number | 5617/87 |
|---|---|
| Country | Libya |
| Type | id-card |
| Start date | not available |
| End date | not available |
Sanctions
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDGT |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance 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 date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
DetailsThe 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