Abdul Rahman AL-MAGHREBI

Sanctioned entity

Born 1971,Morocco. Named in 5 sanctions listings.

Summary

Al Maghrebi may have facial hair to include a beard and mustache. He can be associated with the following countries: Morocco, Germany, Pakistan, Afghanistan, and Iran.

Complexion: Light to medium

(also Muhammad ABBATAY)

Languages: Arabic, French, German

Sanctions and listings5

Listed
20 May 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jan 2021
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 30883treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names13

Also known as13

Abd al Rahman al MaghribiABBATAY, MohamedMuhammad AbbatayAbdel Rahman al-MaghribAL-MAGHREBI, Abdul RahmanAbd al-Rahman Al-MaghrebiAL-MAGHREBI, Abd al-RahmanMohamed AbbatayMuhammed AbaytahABD AL RAHMAN AL MAGHREBIAbd al-Rahman AL-MAGHREBIMohamed ABBATAYABBATAY, Muhammad

Addresses1

Iran

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