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ABU TEIR Mohammed

Sanctioned
ABOU TAYR Mohammad Mahmoud
Type
person
Subtype
Country
-
Date of birth
1951-01-01; 1951-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009640
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009640
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABU TAIR Mohammed MahmudAlias
    OFAC ↗
    Record provenance
    ID
    10009640
    SHA-256
    a1f6f416926a9751c5a0b8c2b874c7f794ea31e716fbcd9754e7bbd849e8a660
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU TEIR MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    10009640
    SHA-256
    a1f6f416926a9751c5a0b8c2b874c7f794ea31e716fbcd9754e7bbd849e8a660
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU TAYR Mohammad MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    10009640
    SHA-256
    a1f6f416926a9751c5a0b8c2b874c7f794ea31e716fbcd9754e7bbd849e8a660
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009640
    SHA-256
    5af03f7a8281c8a845d416b99fd91b195a7d1b89f75ff064d6fbfc314641f9ac
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009640
    SHA-256
    26ba32b5519192f5ae48eb31bc712229d30f234da5c9fab1e273b13b37a82b2d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1951-01-01; 1951-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Umm TubaBirthplace
    Source not recordedOriginal record not linked