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Home › Search › ABD AL-RAHMAN, Atiyah

ABD AL-RAHMAN, Atiyah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['LY']
Date of birth
['1969', '1965', '1966', '1967', '1957', '1958', '1959', '1960']
Place of birth
['Misrata, Libya']

Also known as

Aliases
'AL-LIBI · ["AL-LIBI · 'AL-SHATIWI · 'AL-SHITAYWI · 'AL-SHITIWI · 'AL-SHTIWI · 'Atiyah 'Abd al-Rahman" · Jamal' · Jamal Ibrahim Muhammad' · Shaykh Mahmud']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.