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ATIYAH 'ABD AL-RAHMAN AL-LIBI

Sanctioned entity
TypePerson[sources]
NameABD 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 aliasShaykh Mahmud AL-LIBI[sources]
Birth date · · · · · 3 more...[sources]
Place of birthMisrata, Libya[sources]
NationalityLibya[sources]
First name'Atiyah 'Abd al-Rahman · ATIYAH 'ABD AL-RAHMAN · Atiyah · Jamal · Jamal Ibrahim Muhammad[sources]
Last nameABD AL-RAHMAN · AL-LIBI · AL-SHATIWI · AL-SHITAYWI · AL-SHITIWI · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-12843 · usgsa-s4mr3rh8r

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