amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

IBRAHIM; ALI; ABU BAKR; TANTOUSH; N; ‘Abd al-Muhsi; PE; aka; 1; ‘Abd al-Rahman; PE; aka; 1; 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); PE; aka; 1; Abd al-Muhsin; PE; aka; 1; Abdul Rahman; PE; aka; 1; Abu Anas; PE; aka; 1; Al-Libi; PE; aka; 2; Ibrahim Abubaker Tantouche; PE; aka; 1; Ibrahim Abubaker Tantoush; PE; aka; 1; Ibrahim Ali Muhammad Abu Bakr; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
19660202
Place of birth
al Aziziyya, Libya

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/10/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.