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Listed on sanctions / export-control lists
AL-BAHTIYTI, Muhammad Rab'a al-Sayid
US OFAC
Individual · 1 listing(s)
AL-BAHTIYTI, Muhammad Rab'a al-Sayid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-01-16 | US OFAC · listed · Programs: SDGT · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2009-01-16 |
| Date of birth | 1971 |
| Place of birth | al-Sharqiyyah, Egypt |
| Nationality | Egypt |
| Aliases | AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAHTITI, Muhammad Mahmud; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Rabi; AL-MASRI, Abu Dujana |
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