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AL-LIBI Abd al-Muhsin

Sanctioned
'ABD AL-MUHSI
Type
person
Subtype
Country
South Africa
Date of birth
1966-01-01; 1966-12-31; 1969-10-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7150
Asset freeze
2002-01-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • TANTOUSH Ibrahim AbubakerAlias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD AL-MUHSIWeak alias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-LIBI Abd al-MuhsinPrimary name
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD AL-RAHMANWeak alias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SABRI Abdel IlahAlias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANTOUCHE Ibrahim AbubakerAlias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANTOUSH Ibrahim Ali Abu BakrAlias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ANASWeak alias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU BAKR Ibrahim Ali MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7150OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    bb2c898ebf341dc25535e91c70f463ebce05021f8f87e624045531f8df303be9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 203037PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    bb2c898ebf341dc25535e91c70f463ebce05021f8f87e624045531f8df303be9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1966-12-31; 1969-10-27Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    7150
    SHA-256
    dbfc9ad04ca276f0d6953430dd3e8eea452432e201946b8447dd78a5963e5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)