Statements: ABD AL-RAHMAN AL-MAGHREBI

Canonical ID: Q113384939 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdul Rahman AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	Mohamed Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:alias`	Abd al-Rahman Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:birthDate`	1970-07-01	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:birthPlace`	Marrakech, Morocco	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Abd	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:id`	5f9d9239414afcbd0c235b94fb1a3327808ecf01	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:lastName`	Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:middleName`	al-Rahman	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:middleName`	Rahman	eng	us_ofac_sdn	`ofac-30883`	2024-10-11
`Person:name`	Muhammad Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:nationality`	ma	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30883	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30883`	2023-04-20

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