Abu Hafs AL-MASRI

Sanctioned entity

Born 1956,United States. Named in 8 sanctions listings.

Summary

(also Subhi ABU SITTA, Mohamed ATIF, Abu Hafs el Masry EL KHABIR, ABU HAFS, Muhammad ATEF, Sheikh Taysir ABDULLAH, TAYSIR, Muhammad ATIF)

(also Subhi ABU SITTA, Abu Hafs AL-MASRI, Mohamed ATIF, ABU HAFS, Muhammad ATEF, Sheikh Taysir ABDULLAH, TAYSIR, Muhammad ATIF)

(also Muhammad ATIF, TAYSIR, Sheikh Taysir ABDULLAH, Abu Hafs AL-MASRI, Mohamed ATIF, Muhammad ATEF, ABU HAFS, Subhi ABU SITTA)

(also Subhi ABU SITTA, Abu Hafs AL-MASRI, Mohamed ATIF, Abu Hafs el Masry EL KHABIR, ABU HAFS, Muhammad ATEF, TAYSIR, Muhammad ATIF)

Senior lieutenant to UBL.

(also Subhi ABU SITTA, Abu Hafs AL-MASRI, Mohamed ATIF, Abu Hafs el Masry EL KHABIR, ABU HAFS, Muhammad ATEF, Sheikh Taysir ABDULLAH, TAYSIR)

(also Muhammad ATIF, TAYSIR, Abu Hafs el Masry EL KHABIR, Abu Hafs AL-MASRI, Mohamed ATIF, Muhammad ATEF, ABU HAFS, Subhi ABU SITTA)

(also Muhammad ATIF, TAYSIR, Abu Hafs el Masry EL KHABIR, Sheikh Taysir ABDULLAH, Abu Hafs AL-MASRI, Mohamed ATIF, ABU HAFS, Subhi ABU SITTA)

(also Subhi ABU SITTA, Abu Hafs AL-MASRI, Mohamed ATIF, Abu Hafs el Masry EL KHABIR, ABU HAFS, Sheikh Taysir ABDULLAH, TAYSIR, Muhammad ATIF)

(also Subhi ABU SITTA, Abu Hafs AL-MASRI, Abu Hafs el Masry EL KHABIR, ABU HAFS, Muhammad ATEF, Sheikh Taysir ABDULLAH, TAYSIR, Muhammad ATIF)

(also Muhammad ATIF, TAYSIR, Abu Hafs el Masry EL KHABIR, Sheikh Taysir ABDULLAH, Mohamed ATIF, Muhammad ATEF, ABU HAFS, Subhi ABU SITTA)

(also Muhammad ATIF, TAYSIR, Abu Hafs el Masry EL KHABIR, Sheikh Taysir ABDULLAH, Abu Hafs AL-MASRI, Muhammad ATEF, ABU HAFS, Subhi ABU SITTA)

(also Muhammad ATIF, TAYSIR, Abu Hafs el Masry EL KHABIR, Sheikh Taysir ABDULLAH, Abu Hafs AL-MASRI, Mohamed ATIF, Muhammad ATEF, ABU HAFS)

(also Abu Hafs AL-MASRI, Mohamed ATIF, Abu Hafs el Masry EL KHABIR, ABU HAFS, Muhammad ATEF, Sheikh Taysir ABDULLAH, TAYSIR, Muhammad ATIF)

(also TAYSIR, Abu Hafs el Masry EL KHABIR, Sheikh Taysir ABDULLAH, Abu Hafs AL-MASRI, Mohamed ATIF, Muhammad ATEF, ABU HAFS, Subhi ABU SITTA)

Sanctions and listings8

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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Aug 1998
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 6367treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Старши лейтенант при Усама бин Ладен

Other names19

Also known as17

Sheikh Taysir ABDULLAHAbu Hafs el Masry EL KHABIREL KHABIR, Abu Hafs el MasryСубхи Абу Ситта, Абу Хафс Ал Масри, Шейк Тайсир Абдуллах, Мохамед Атеф, Абу Хафс Ал Масри Ел Хабир, ТайсирSubhi ABU SITTAMuhammad ATIFATIF, MuhammadSubhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah, Mohamed Atef, Abu Hafs Al Masri El Khabir, TaysirATIF, MohamedABDULLAH, Sheikh TaysirMohamed ATIFMuhammad ATEFATEF, MuhammadABU SITTA, SubhiМухаммед АтифMuhammed AtifAL-MASRI, Abu Hafs

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ABU HAFSTAYSIR

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