OFAC UID 6367 · SDN · Individual

Abu Hafs AL-MASRI

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 21, 1998

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

  • Sheikh Taysir ABDULLAH · a.k.a.
  • Muhammad ATEF · a.k.a.
  • Abu Hafs el Masry EL KHABIR · a.k.a.
  • TAYSIR · a.k.a.
  • ABU HAFS · a.k.a.
  • Muhammad ATIF · a.k.a.
  • Subhi ABU SITTA · a.k.a.
  • Mohamed ATIF · a.k.a.

Identifiers

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