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HASAN MUHAMMAD ABU BAKR QA'ID

Sanctioned entity

HASAN MUHAMMAD ABU BAKR QA'ID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-LIBI, Abu Yahya · Abu Yahya AL-LIBI · HASAN MUHAMMAD ABU BAKR QA'ID · Hassan Muhammad Abu Bakr Qayed				[sources]
Other name	ABU YAHYA AL-LIBI · ABU YAHYA SHEIKH YAHYA · ABU YAHYA YUNIS AL SAHRAWI · ABU YUNUS RASHID · Abu Yahya SHEIKH YAHYA · 18 more...				[sources]
Weak alias	Abu Yahya · Abu Yahya Yunis al Sahrawi · Abu Yahya al-Libi (prominently known by this nom de guerre) · Abu Yunus Rashid · Abu al-Widdan · 4 more...				[sources]
Birth date	1963 · 1969				[sources]
Place of birth	Libya · Marzaq, Libya				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	Abu Yahya · Abu Yahya Yunis · Abu Yunus · Al-Husain · HASAN MUHAMMAD ABU BAKR · 7 more...				[sources]
ID Number	`5617/87`				[sources]
Last name	ABU BAKAR · AL SAHRAWI · AL-LIBI · QA'ID · QAYED · 6 more...				[sources]
Passport number	`681819/88`				[sources]
Patronymic	Abu Bakar · Abu Bakr · Mohammad · Muhammad				[sources]
Title	Sheikh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Wadi 'Ataba, Libya	Libya

Identifications
Document number	Country	Type	Start date	End date
`5617/87`	Libya	id-card	-	-
`681819/88`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2016-09-24

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-16513 · usgsa-s4mr3rbm2 · ofac-12888

For experts: raw data explorer

Factsheet Descriptions Data sources

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