Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti
Sancionado
Terrorista
Noticia adversa
Información adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti
Sexo:
label.gender.m
Nacimiento:
1963-06-06, 1966-04-18, 1963-01-01, 1963 gharbia
Nacionalidad:
EGY, PAK, YEM
Tipo de persona:
label.person_type.P
Nombre parcial:
Saleh
Nombre original:
عبد الله احمد عبدالله الالفي, على السيد محمد مصطفى بكري
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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, point d'entrée pour l'ensemble des acquisitions d'armements de l'armée syrienne. (UE) 843/2011 du 23/08/2011 (UE Syrie - R |
| - | 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 |
| - | QDi.196 |
| - | QDi.019 |
| - | Abdullah Ahmed Abdullah el Alfi was listed on 17 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | |
| - | |
| - | |
| - | (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 |
| - | UN Ref QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). |
| - | 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) was |
| - | 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 |
| - | 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 |
| - | (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 |
| - | 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 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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Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti sanciones internacionales?
Sí, Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Mahmud Rabi' Al-Zayd Al-Bahtiti:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.