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 · | [sources] | |||
Weak alias | Shaykh Mahmud AL-LIBI | [sources] | |||
Birth date | · · · · · | [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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.