On official sanctions lists
Mohammed ABU TEIR
16 names and spellings · found in 7 data sources · on 2 official sanctions lists
Also known as
- Mohammad Abu Tir
- محمد ابو طر
- מוחמד אבו טיר
- Mohammed Mahmud ABU TAIR
- মুহাম্মদ আবু তির
- محمد أبو طير
- Muhammad Abu Tir
- Mohammad Mahmoud ABOU TAYR
- मुहम्मद अबू तीर
- Muhammad Hassan Abu Tir
- מחמד אבו טיר
- Muhammad Abu Tair
- מוחמד אבו תיר
- Mohammed Abu-Teir
- מוחמד אבו-טיר
Named on 2 official sanctions lists
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 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.
Is this page about you? Ask for it to be removed.