OFAC UID 12888 · SDN · Individual

Abu Yahya AL-LIBI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 7, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abu Yahya SHEIKH YAHYA · a.k.a.
  • Abu Yahya Yunis AL SAHRAWI · a.k.a.
  • Hasan Muhammad Abu Bakr QA'ID · a.k.a.
  • Muhammad Hassan QAYED · a.k.a.
  • Mohammad Hassan ABU BAKAR · a.k.a.
  • Hasan QA'ID · a.k.a.
  • Muhammad Hasan AL-LIBI · a.k.a.
  • Abu Yunus RASHID · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886