On official sanctions lists
Muhammad Abbatay
24 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- ABD AL RAHMAN AL MAGHREBI
- ABBATAY, Muhammad
- عبد الرحمان المغربی
- Abd al-Rahman al-Maghribi
- Абд аль-Рахман аль-Магриби
- عبد الرحمن المغربي
- عبد الرحمن المغربى
- Abd al-Rahman AL-MAGHREBI
- Abdul Rahman AL-MAGHREBI
- আবদুল রহমান আল-মাগরিবি
- Mohamed ABBATAY
- মুহাম্মদ আবতি
- عبدالرحمن المغربي
- Abd al Rahman al Maghribi
- ABBATAY, Mohamed
- AL-MAGHREBI, Abd al-Rahman
- محمد أباطاي
- Muhammed Abaytah
- ون بيس عمك
- আবদ আল-রাহমান আল-মাগরিবী
- Abdel Rahman al-Maghrib
- Abdul Rahman al-Maghribi
- AL-MAGHREBI, Abdul Rahman
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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