Muhammad Rab'a al-Sayid AL-BAHTIYTI

Sanctioned entity

Born 1971,Egypt. Named in 7 sanctions listings.

Summary

(also Muhammad Rabi' AL-BAHTITI, Muhammad Rabi' al-Sa'id AL-HATITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Mahmud AL-BAHTITI, Abu Dujana AL-MASRI)

(also Muhammad Rabi' AL-BAHTITI, Muhammad Rabi' al-Sa'id AL-HATITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rab'a al-Sayid AL-BAHTIYTI, Abu Dujana AL-MASRI)

(also Muhammad Rabi' al-Sa'id AL-HATITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rab'a al-Sayid AL-BAHTIYTI, Muhammad Mahmud AL-BAHTITI, Abu Dujana AL-MASRI)

(also Muhammad Rabi' AL-BAHTITI, Muhammad Rabi' al-Sa'id AL-HATITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rab'a al-Sayid AL-BAHTIYTI, Muhammad Mahmud AL-BAHTITI)

(also Muhammad Rabi' AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rab'a al-Sayid AL-BAHTIYTI, Muhammad Mahmud AL-BAHTITI, Abu Dujana AL-MASRI)

(also Muhammad Rabi' AL-BAHTITI, Muhammad Rabi' al-Sa'id AL-HATITI, Muhammad Rab'a al-Sayid AL-BAHTIYTI, Muhammad Mahmud AL-BAHTITI, Abu Dujana AL-MASRI)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jan 2009
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11379treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names11

Also known as11

AL-BAHTITI, Muhammad Mahmud Rabi' al-ZaydAL-HATITI, Muhammad Rabi' al-Sa'idAL-BAHTITI, Muhammad MahmudMuhammad Mahmud Rabi' al-Zayd AL-BAHTITIMuhammad Rabi' al-Sa'id AL-HATITIAL-MASRI, Abu DujanaMuhammad Mahmud AL-BAHTITIAbu Dujana AL-MASRIAL-BAHTITI, Muhammad Rabi'Muhammad Rabi' AL-BAHTITIAL-BAHTIYTI, Muhammad Rab'a al-Sayid

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