On a sanctions listindividual
ABBATAY, Muhammad
ABBATAY, Muhammad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- ABBATAY, Mohamed (aka)
- AL-MAGHREBI, Abd al-Rahman (aka)
- AL-MAGHREBI, Abdul Rahman (aka)
Details
- Date of birth
- 01 Jul 1970
- Place of birth
- Marrakech, Morocco
- Nationality
- Morocco
Addresses
- Iran
Remarks
DOB 01 Jul 1970; POB Marrakech, Morocco; nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.