OFAC UID 7150 · SDN · Individual

Abd al-Muhsin AL-LIBI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 9, 2002

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

  • Ibrahim Ali Muhammad ABU BAKR · a.k.a.
  • Abdel Ilah SABRI · a.k.a.
  • Ibrahim Ali Abu Bakr TANTOUSH · a.k.a.
  • Ibrahim Abubaker TANTOUCHE · a.k.a.
  • Ibrahim Abubaker TANTOUSH · a.k.a.
  • ABU ANAS · a.k.a.
  • 'ABD AL-MUHSI · a.k.a.
  • 'ABD AL-RAHMAN · a.k.a.

Addresses

  • Johannesburg South Africa

Identifiers

  • Passport: 203037 (Libya)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886