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Listed on sanctions / export-control lists
ABBATAY, Muhammad
US OFAC
Individual · 1 listing(s)
ABBATAY, Muhammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-12 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-01-12 |
| Date of birth | 01 Jul 1970 |
| Place of birth | Marrakech, Morocco |
| Nationality | Morocco |
| Aliases | ABBATAY, Mohamed; AL-MAGHREBI, Abd al-Rahman; AL-MAGHREBI, Abdul Rahman |
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