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Muhammad Rab'a al-Sayid AL-BAHTIYTI

Sanctioned entity
TypePerson[sources]
NameAL-BAHTIYTI, Muhammad Rab'a al-Sayid · MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI · MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI · MUHAMMAD RABI' AL-SA'ID AL-HATITI · Muhammad Rab'a al-Sayid AL-BAHTIYTI[sources]
Other nameABU DUJANA AL-MASRI · Abu Dujana AL-MASRI · MUHAMMAD MAHMUD AL-BAHTITI · MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI · MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI · 6 more...[sources]
Birth date[sources]
Place of birthal-Sharqiyyah, Egypt[sources]
NationalityEgypt[sources]
First nameAbu Dujana · MUHAMMAD MAHMUD RABI' AL-ZAYD · MUHAMMAD RAB'A AL-SAYID · MUHAMMAD RABI' AL-SA'ID · Muhammad Mahmud · 4 more...[sources]
Last nameAL-BAHTITI · AL-BAHTIYTI · AL-HATITI · AL-MASRI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3qtpr · usgsa-s4mr3q5k8 · usgsa-s4mr3q5k9 · ofac-11379

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting