Lists › OFAC SDN › ofac_sdn-7150
Abd al-Muhsin AL-LIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7150.
Programs
Names and aliases
| Abd al-Muhsin AL-LIBI | primary |
| Ibrahim Ali Muhammad ABU BAKR | alias (strong) |
| Abdel Ilah SABRI | alias (strong) |
| Ibrahim Ali Abu Bakr TANTOUSH | alias (strong) |
| Ibrahim Abubaker TANTOUCHE | alias (strong) |
| Ibrahim Abubaker TANTOUSH | alias (strong) |
| ABU ANAS | alias (weak) |
| 'ABD AL-MUHSI | alias (weak) |
| 'ABD AL-RAHMAN | alias (weak) |
Identifiers
| Passport | 203037 | Libya |
Details
| Countries |  Libya  South Africa |
| Birth dates | 1966, 1969-10-27 |
| Addresses | Johannesburg South Africa |
Same name on other lists
IBRAHIM ALI ABU BAKR TANTOUSH (un_sc), Ibrahim Ali Abu Bakr Tantoush (eu_fsf), IBRAHIM ALI ABU BAKR TANTOUSH (uk_fcdo)
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.