Lists › OFAC SDN › ofac_sdn-30883
Muhammad ABBATAY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30883.
Programs
Names and aliases
| Muhammad ABBATAY | primary |
| Mohamed ABBATAY | alias (strong) |
| Abd al-Rahman AL-MAGHREBI | alias (strong) |
| Abdul Rahman AL-MAGHREBI | alias (strong) |
Details
| Countries |  Iran  Morocco |
| Birth dates | 1970-07-01 |
| Birth places | Marrakech, Morocco |
| Addresses | Iran |
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.