Lists › OFAC SDN › ofac_sdn-12888
Abu Yahya AL-LIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12888.
Programs
Names and aliases
| Abu Yahya AL-LIBI | primary |
| Abu Yahya SHEIKH YAHYA | alias (strong) |
| Abu Yahya Yunis AL SAHRAWI | alias (strong) |
| Hasan Muhammad Abu Bakr QA'ID | alias (strong) |
| Muhammad Hassan QAYED | alias (strong) |
| Mohammad Hassan ABU BAKAR | alias (strong) |
| Hasan QA'ID | alias (strong) |
| Muhammad Hasan AL-LIBI | alias (strong) |
| Abu Yunus RASHID | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1963 |
| Birth places | Libya |
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.