SDN list · entry 30883
Abbatay Muhammad
Yes. Abbatay Muhammad 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 30883, added on January 12, 2021. OFAC lists 3 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 | January 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abbatay Muhammad | Primary name | strong |
| Abbatay Mohamed | A.K.A. | strong |
| Al-Maghrebi Abd al-Rahman | A.K.A. | strong |
| AL-MAGHREBI Abdul Rahman | A.K.A. | strong |
Details published by OFAC
| Date of birth | July 1, 1970 |
|---|---|
| Place of birth | Marrakech, Morocco |
| Nationality | Morocco |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)