AL-BAHTIYTI, Muhammad Rab'a al-Sayid SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11379
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗