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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBATAY, Muhammad · ABD AL RAHMAN AL MAGHREBI · Abd al-Rahman al-Maghribi · MUHAMMAD ABBATAY · Muhammad Abbatay · | [sources] | |||
| Other name | ABD AL-RAHMAN AL-MAGHREBI · ABDUL RAHMAN AL-MAGHREBI · Abd al Rahman al Maghribi · Abd al-Rahman Al-Maghrebi · Abd al-Rahman al-Maghrebi · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Marrakech, Morocco · Marrakesh · Morocco | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Morocco | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Morocco | [sources] | |||
| First name | Abd · Abdul · MUHAMMAD · Mohamed · Muhammad | [sources] | |||
| Hair color | Dark | [sources] | |||
| Height | Approximately 5’8” or 1.72 meters | [sources] | |||
| Last name | ABBATAY · AL-MAGHREBI · Abbatay · Al-Maghrebi | [sources] | |||
| Middle name | Rahman · al-Rahman | [sources] | |||
| Wikidata ID | Q113384939 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Complexion: Light to medium
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.
Languages: Arabic, French, German
Moroccan al-Qaeda member
Moroccan al-Qaeda member
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
us-fbi-abd-al-rahman-al-maghrebi · ofac-30883 · usgsa-s4mrh2642 · NK-E5vJjQvVXHxRDZLLkWTETLFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Aiman Muhammed Rabi Al-Zawahiri Terrorism · Sanctioned entity | relative · son-in-law · wife's father | - | - | |