Person
Screen this subjectMahmoud El-Abiary
Sanctioned entityBorn 5 Jun 1952 (74 years old),Austria. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jul 2026
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58195treasury.govofac.treasury.gov
Connections1
Other links1
- THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Egypt
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | J0436609 | |||
| Passport | J0436609 | Austria | 8 May 2013 |
Other names2
Also known as2
Mahmoud Al-IbiaryEL-ABIARY, Mahmoud
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