SDN list · entry 12888
AL-LIBI Abu Yahya
Yes. AL-LIBI Abu Yahya is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12888, added on September 7, 2011. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 7, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHEIKH YAHYA Abu Yahya | A.K.A. | strong |
| AL SAHRAWI Abu Yahya Yunis | A.K.A. | strong |
| QA'ID Hasan Muhammad Abu Bakr | A.K.A. | strong |
| QAYED Muhammad Hassan | A.K.A. | strong |
| ABU BAKAR Mohammad Hassan | A.K.A. | strong |
| QA'ID Hasan | A.K.A. | strong |
| AL-LIBI Muhammad Hasan | A.K.A. | strong |
| RASHID Abu Yunus | A.K.A. | strong |
| AL-LIBI Abu Yahya | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1963 to December 31, 1963 |
|---|---|
| Place of birth | Libya |
| Nationality | Libya |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown