Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU HAFS EL MASRY EL KHABIR · AL-MASRI, Abu Hafs · Abu Hafs AL-MASRI · El-Khabir, Abu Hafs El-Masry · Mohammed Atef · | [sources] | |||
Other name | ABU HAFS · ABU HAFS AL-MASRI · Abu Hafs al-Masri · Abu Hafs el Masry EL KHABIR · MOHAMED ATIF · | [sources] | |||
Weak alias | ABU HAFS · TAYSIR | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Alexandria, Egypt · Monufia Governorate · Александрия, Египет | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Egypt | [sources] | |||
First name | ABU HAFS EL MASRY · Abu Hafs · Abu Hafs el Masry · Mohamed · Mohammed · | [sources] | |||
Last name | ABDULLAH · ABU SITTA · AL-MASRI · ATEF · ATIF · | [sources] | |||
Wikidata ID | Q1387765 | [sources] | |||
Position | Старши лейтенант при Усама бин Ладен | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
usgsa-s4mr3nvbm
· omnio-2547d558fa3baba3688d558cb76525412134b5c6
· NK-DgW4gTp9ZmXmQrQRa3ChbH
· ofac-6367
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.