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Individual3 sanctions listsEgypt

Muhammad Rab'a al-Sayid AL-BAHTIYTI

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-A2Kc2rKEZR9GvjD8pssL7k
Date of Birth
Jan 1, 1971
Place of Birth
al-Sharqiyyah, Egypt
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 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 2026-10-30 · Updates daily

Multi-List Designation

Muhammad Rab'a al-Sayid AL-BAHTIYTI 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Aliases (11)

Also Known As
AL-BAHTIYTI, Muhammad Rab'a al-Sayid
Muhammad Rabi' AL-BAHTITI
AL-BAHTITI, Muhammad Rabi'
Abu Dujana AL-MASRI
AL-BAHTITI, Muhammad Mahmud
Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI
Muhammad Mahmud AL-BAHTITI
AL-MASRI, Abu Dujana
AL-HATITI, Muhammad Rabi' al-Sa'id
Muhammad Rabi' al-Sa'id AL-HATITI
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd

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us_trade_csltw_shtcus_ofac_sdn

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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.