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Muhammed Atif

Sanctioned entity

Muhammed Atif is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU HAFS EL MASRY EL KHABIR · AL-MASRI, Abu Hafs · Abu Hafs AL-MASRI · El-Khabir, Abu Hafs El-Masry · Mohammed Atef · 7 more...				[sources]
Other name	ABU HAFS · ABU HAFS AL-MASRI · Abu Hafs al-Masri · Abu Hafs el Masry EL KHABIR · MOHAMED ATIF · 18 more...				[sources]
Weak alias	ABU HAFS · TAYSIR				[sources]
Birth date	1944 · 1951 · 1956				[sources]
Place of birth	Alexandria, Egypt · Monufia Governorate · Александрия, Египет				[sources]
Death date	2001-11-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Egypt				[sources]
First name	ABU HAFS EL MASRY · Abu Hafs · Abu Hafs el Masry · Mohamed · Mohammed · 5 more...				[sources]
Last name	ABDULLAH · ABU SITTA · AL-MASRI · ATEF · ATIF · 4 more...				[sources]
Wikidata ID	Q1387765				[sources]
Position	Старши лейтенант при Усама бин Ладен				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Senior lieutenant to UBL.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Egyptian al-Qaeda member (1944–2001)

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

Relationships

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

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)21,251

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