Last Updated: January 19, 2026
Abd al-Muhsin AL-LIBI
Aliases
Ibrahim Ali Muhammad ABU BAKR; Abdel Ilah SABRI; Ibrahim Ali Abu Bakr TANTOUSH; Ibrahim Abubaker TANTOUCHE; Ibrahim Abubaker TANTOUSH; ABU ANAS; 'ABD AL-MUHSI; 'ABD AL-RAHMAN
Nationality
Libya
DoB
1966; 1969-10-27
Address
Johannesburg, South Africa
Reg. ID
203037, Passport
Official reason
Abd al-Muhsin Al-Libi is the Peshawar, Pakistan office director of the RIHS and the ASC manager in Peshawar. ASC and RIHS personnel, including Al-Jaziri and Al-Libi, defrauded well-meaning contributors by diverting money donated for widows and orphans to al-Qaida terrorists. Al-Libi has provided Usama bin Laden and his associates with facilities in...
Other Information
https://home.treasury.gov/news/press-releases/po909
Date of listing
2002-01-09
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL