OFAC UID 7150 · SDN · Individual

Abd al-Muhsin AL-LIBI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 9, 2002

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