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ATIYAH 'ABD AL-RAHMAN AL-LIBI

Sanctioned entity

ATIYAH 'ABD AL-RAHMAN AL-LIBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-RAHMAN, Atiyah · ATIYAH 'ABD AL-RAHMAN AL-LIBI · Atiyah ABD AL-RAHMAN				[sources]
Other name	'Atiyah 'Abd al-Rahman AL-LIBI · ATIYAH ABD AL-RAHMAN · JAMAL AL-SHATIWI · JAMAL AL-SHITIWI · JAMAL AL-SHTIWI · 5 more...				[sources]
Weak alias	Shaykh Mahmud AL-LIBI				[sources]
Birth date	1957 · 1958 · 1959 · 1960 · 1965 · 3 more...				[sources]
Place of birth	Misrata, Libya				[sources]
Nationality	Libya				[sources]
First name	'Atiyah 'Abd al-Rahman · ATIYAH 'ABD AL-RAHMAN · Atiyah · Jamal · Jamal Ibrahim Muhammad				[sources]
Last name	ABD AL-RAHMAN · AL-LIBI · AL-SHATIWI · AL-SHITAYWI · AL-SHITIWI · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: usgsa-s4mr3rh8r · ofac-12843

For experts: raw data explorer

Factsheet Data sources

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