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IBRAHIM ALI ABU BAKR TANTOUSH

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1966-02-02T00:00:00.000Z
Place of birth
al Aziziyya, Libya

Also known as

Aliases
'Abd al-Muhsi · ‘Abd al-Muhsi · Abd al-Muhsi · Abd al-Muhsin · 'Abd al-Rahman · ‘Abd al-Rahman · Abd al-Rahman · Abdel Ilah Sabri · Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161 · Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) · Abdul Rahman · Abu Anas · Al-Libi · both documents have been confiscated) · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · IBRAHIM ALI ABU BAKR TANTOUSH · IBRAHIM ALI ABU BAKR TANTOUSH; إبراهيم علي أبو بكر تنتوش · Ibrahim Ali Muhammad Abu Bakr

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2015/1390 (OJ L215)) 14/08/2015 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 11/01/2002 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0197) Counter-terrorism (ISIL/Al-Qaida) 11/01/2002 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.