Lists › OFAC SDN › ofac_sdn-11379
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11379.
Programs
Names and aliases
| Muhammad Rab'a al-Sayid AL-BAHTIYTI | primary |
| Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI | alias (strong) |
| Muhammad Mahmud AL-BAHTITI | alias (strong) |
| Muhammad Rabi' al-Sa'id AL-HATITI | alias (strong) |
| Muhammad Rabi' AL-BAHTITI | alias (strong) |
| Abu Dujana AL-MASRI | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1971 |
| Birth places | al-Sharqiyyah, Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.