Abu Yahya AL-LIBI

Sanctioned entity

Born 1963,Libya. Named in 10 sanctions listings.

Summary

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya SHEIKH YAHYA, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Hasan QA'ID, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Muhammad Hasan AL-LIBI, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya AL-LIBI, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Abu Yunus RASHID, Muhammad Hasan AL-LIBI, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID)

(also Abu Yahya SHEIKH YAHYA, Abu Yahya AL-LIBI, Abu Yunus RASHID, Hasan QA'ID, Mohammad Hassan ABU BAKAR, Muhammad Hassan QAYED, Hasan Muhammad Abu Bakr QA'ID, Abu Yahya Yunis AL SAHRAWI)

Sanctions and listings10

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
Listed
7 Sep 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12888treasury.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

Other names17

Also known as17

AL SAHRAWI, Abu Yahya YunisHasan Muhammad Abu Bakr QA'IDQAYED, Muhammad HassanQA'ID, Hasan Muhammad Abu BakrABU BAKAR, Mohammad HassanAbu Yahya SHEIKH YAHYAHasan QA'IDMohammad Hassan ABU BAKARMuhammad Hassan QAYEDRASHID, Abu YunusAL-LIBI, Muhammad HasanAbu Yunus RASHIDQA'ID, HasanAbu Yahya Yunis AL SAHRAWIMuhammad Hasan AL-LIBISHEIKH YAHYA, Abu YahyaAL-LIBI, Abu Yahya

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