ListsEU Consolidated › eu_fsf-EU.3097.55

Ibrahim Ali Abu Bakr Tantoush

Person on the EU Consolidated Financial Sanctions List, listed Aug. 14, 2015. Source reference EU.3097.55.

Programs

TAQA

Names and aliases

Ibrahim Ali Abu Bakr Tantoushprimary
Abd al-Muhsinalias (strong)
Abdel Ilah Sabrialias (strong)
Al-Libialias (strong)
Abd al-Rahmanalias (strong)
Abd al-Muhsialias (strong)
Ibrahim Ali Muhammad Abu Bakralias (strong)
Abdul Rahmanalias (strong)
Abu Anasalias (strong)
Ibrahim Abubaker Tantouchealias (strong)
Ibrahim Abubaker Tantoushalias (strong)

Identifiers

National passport347834LY
National passport203037LY

Details

CountriesLibya Libya
Birth dates1966-02-02
Birth placesal Aziziyya LIBYA
AddressesTRIPOLI LIBYA

Remarks (as published)

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

Same name on other lists

IBRAHIM ALI ABU BAKR TANTOUSH (un_sc), Abd al-Muhsin AL-LIBI (ofac_sdn), IBRAHIM ALI ABU BAKR TANTOUSH (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.