ABBATAY, Muhammad
Active Debarment
Entity ID: Q113384939 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDGT
Start Date
January 12, 2021
End Date
March 28, 2025
Duration
4 years, 2 months
Entity Information
Full Name
ABBATAY, Muhammad
Entity Type
LegalEntity
Country
ir
Address
Iran
Topics
SDGT - Executive Order 13224 (Terrorism)
Known Aliases
ABBATAY, Mohamed
AL-MAGHREBI, Abd al-Rahman
AL-MAGHREBI, Abdul Rahman
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
Q113384939
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32