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Individual3 sanctions listsLibya

Abu Yahya AL-LIBI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Abu Yahya AL-LIBI
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-5KLxsZxY4ProF6fjisFdUC
Date of Birth
Jan 1, 1963
Place of Birth
Libya
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abu Yahya AL-LIBI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (17)

Also Known As
AL-LIBI, Abu Yahya
QAYED, Muhammad Hassan
Hasan Muhammad Abu Bakr QA'ID
RASHID, Abu Yunus
SHEIKH YAHYA, Abu Yahya
Mohammad Hassan ABU BAKAR
AL SAHRAWI, Abu Yahya Yunis
Muhammad Hassan QAYED
Abu Yahya SHEIKH YAHYA
Hasan QA'ID
Abu Yahya Yunis AL SAHRAWI
QA'ID, Hasan
Abu Yunus RASHID
ABU BAKAR, Mohammad Hassan
QA'ID, Hasan Muhammad Abu Bakr
Muhammad Hasan AL-LIBI
AL-LIBI, Muhammad Hasan

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.