Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti
Sanctioned
Terrorist
Adverse Media
Adverse Info
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti
Gender:
label.gender.m
Birth:
1963-06-06, 1966-04-18, 1963-01-01, 1963 gharbia
Nationality:
EGY, PAK, YEM
Person type:
label.person_type.P
Name partial:
Saleh
Name original:
عبد الله احمد عبدالله الالفي, على السيد محمد مصطفى بكري
Other names:
Abdullah Ahmed Abdullah El Alfi, Abu Mariam, Abu Mohamed Al-Masri, Abdullah Ahmed Abdullah, Ali Sayyid Muhamed, Ali Salim, Abd Al-Aziz Al-Masri, Ali Sa'd Muhammad Mustafa Bakri, Mustafa Hamid, Muhammad Rab'a Al-Sayid Al-Bahtiyti, Ali Sayyid Muhamed Mustafa Bakri, Ali Al-Salim, Ali Al Saleem, Abdullah Ahmed, Al-Masri Abu Mohamed, Abu Al-Walid, Hashim Al-Makki, علي السليم, Ali Al-Saleem, Ali Sad Muhammad Mustafa Bakri, Muhammad Raba Al-Sayid Al-Bahtiyti, Mustafa Muhammad 'atiya Hamid, Mustafa Atiya, Abu Walid Al-Misri, Abu Al-Walid Al-Masri, Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti, Muhammad Mahmud Al-Bahtiti, Muhammad Rabi' Al-Sa'id Al-Hatiti, Muhammad Rabi' Al-Bahtiti, Abu Dujana Al-Masri, Ayoub Al-Salim, Ayoub Al-Saleem
Aliases:
Saleh, Abu Mariam, Hamid, Atiya, Al-Misri, Al-Masri, Al-Bahtiti, Al-Hatiti, Al-Saleem Ali, Al-Masri Abu Mohamed, Ali Salim, Abd Al-Aziz Al-Masri
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pur |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review purs |
| [CAN.SYRIA] - Measures against Syria | |
| - | Directeur du bureau des approvisionnements du ministère syrien de la défense sous l’ancien régime d’al-Assad, point d’entrée pour l’ensemble des acquisitions d’armements de l’armée syrienne sous l’anc |
| - | directeur du bureau des approvisionnements du ministère syrien de la défense, point d'entrée pour l'ensemble des acquisitions d'armements de l'armée syrienne. (UE) 843/2011 du 23/08/2011 (UE Syrie - R |
| - | QDi.196 |
| - | QDi.019 |
| - | |
| - | |
| - | |
| - | UN Ref QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). |
| - | (UK Sanctions List Ref):AQD0133 (UN Ref):QDi.196 Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was |
| - | UN Ref QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. |
| - | (UK Sanctions List Ref):AQD0133. (UN Ref):QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) wa |
| - | (UK Sanctions List Ref):AQD0133 (UN Ref):QDi.196 (Further Identifiying Information):Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003).Review pursuant to Security C |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. |
| - | (UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0009 (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms a |
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Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti have any sanctions?
Yes, Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.