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Abd al-Rahman al-Maghribi

Crime · Sanctioned entity · Wanted

Abd al-Rahman al-Maghribi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBATAY, Muhammad · ABD AL RAHMAN AL MAGHREBI · Abd al-Rahman al-Maghribi · MUHAMMAD ABBATAY · Muhammad Abbatay · 3 more...				[sources]
Other name	ABD AL-RAHMAN AL-MAGHREBI · ABDUL RAHMAN AL-MAGHREBI · Abd al Rahman al Maghribi · Abd al-Rahman Al-Maghrebi · Abd al-Rahman al-Maghrebi · 10 more...				[sources]
Birth date	1970-07-01 · 1971 · 1975-11-26				[sources]
Place of birth	Marrakech, Morocco · Marrakesh · Morocco				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Iran				[sources]
Citizenship	Morocco				[sources]
First name	Abd · Abdul · MUHAMMAD · Mohamed · Muhammad				[sources]
Hair color	Dark				[sources]
Height	Approximately 5’8” or 1.72 meters				[sources]
Last name	ABBATAY · AL-MAGHREBI · Abbatay · Al-Maghrebi				[sources]
Middle name	Rahman · al-Rahman				[sources]
Wikidata ID	Q113384939				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Al Maghrebi may have facial hair to include a beard and mustache. He can be associated with the following countries: Morocco, Germany, Pakistan, Afghanistan, and Iran.

— US FBI Most Wanted, 2024-04-17

Complexion: Light to medium

— US FBI Most Wanted, 2024-04-17

Languages: Arabic, French, German

— US FBI Most Wanted, 2024-04-17

Moroccan al-Qaeda member

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Aiman Muhammed Rabi Al-Zawahiri	relative · son-in-law · wife's father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US FBI Most Wanted437

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrh2642 · NK-E5vJjQvVXHxRDZLLkWTETL · ofac-30883 · us-fbi-abd-al-rahman-al-maghrebi

For experts: raw data explorer

Factsheet Descriptions Data sources

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