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ABD AL-RAHMAN AL-MAGHREBI

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameABBATAY, Muhammad · ABD AL RAHMAN AL MAGHREBI · ABD AL-RAHMAN AL-MAGHREBI · ABDUL RAHMAN AL-MAGHREBI · Abd al-Rahman al-Maghribi · 7 more...[sources]
Other nameABD AL-RAHMAN AL-MAGHREBI · ABDUL RAHMAN AL-MAGHREBI · Abd al Rahman al Maghribi · Abd al-Rahman Al-Maghrebi · Abd al-Rahman al-Maghrebi · 11 more...[sources]
Birth date · · [sources]
Place of birthMarrakech, Morocco · Marrakesh · Morocco[sources]
Gendermale[sources]
NationalityMorocco[sources]
CountryIran[sources]
CitizenshipMorocco[sources]
First nameABD AL-RAHMAN · ABDUL RAHMAN · Abd · Abdul · MOHAMED · 3 more...[sources]
Hair colorDark[sources]
HeightApproximately 5’8” or 1.72 meters[sources]
Last nameABBATAY · AL-MAGHREBI · Abbatay · Al-Maghrebi[sources]
Middle nameRahman · al-Rahman[sources]
Unique Entity IDSYV8RUJ55BV1 · SZ9ZT45P15T5 · SZAKUBGFDKH3[sources]
Wikidata IDQ113384939[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Languages: Arabic, French, German

US FBI Most Wanted,

Al Maghrebi may have facial hair to include a beard and mustache.  He can be associated with the following countries: Morocco, Germany, Pakistan, Afghanistan, and Iran.

US FBI Most Wanted,

Complexion: Light to medium

US FBI Most Wanted,

Moroccan al-Qaeda member

Wikidata non-official source,

Moroccan al-Qaeda member

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

US FBI Most Wanted451

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata389,523

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: us-fbi-abd-al-rahman-al-maghrebi · ofac-30883 · usgsa-s4mrtygpg · NK-E5vJjQvVXHxRDZLLkWTETL · usgsa-s4mrtygpf · usgsa-s4mrtygpd · usgsa-s4mrh2642

For experts: raw data explorer