Lists of sanctions
44.201.94.1
29.03.2024 12:43:11

Abd Al Hamid Sulaiman Muhammed AL-MUJIL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name AL-MUJIL
First name/Name Abd Al Hamid Sulaiman Muhammed
Full name/Name Abd Al Hamid Sulaiman Muhammed AL-MUJIL
Type Name
Last name/Name AL MUJAL
First name/Name Dr. Abd al-Hamid
Full name/Name Dr. Abd al-Hamid AL MUJAL
Type Alias
Quality Strong
Last name/Name AL-MU'JIL
First name/Name Dr. Abd Abdul-Hamid bin Sulaiman
Full name/Name Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL
Type Alias
Quality Strong
Last name/Name AL-MU'AJJAL
First name/Name Dr. Abd Al-Hamid
Full name/Name Dr. Abd Al-Hamid AL-MU'AJJAL
Type Alias
Quality Strong
Last name/Name AL MU'JIL
First name/Name Abd al-Hamid Sulaiman
Full name/Name Abd al-Hamid Sulaiman AL MU'JIL
Type Alias
Quality Strong
Last name/Name AL MOJIL
First name/Name Abdulhamid Sulaiman M.
Full name/Name Abdulhamid Sulaiman M. AL MOJIL
Type Alias
Quality Strong
Last name/Name MU'JIL
First name/Name Abd al-Hamid
Full name/Name Abd al-Hamid MU'JIL
Type Alias
Quality Strong
Last name/Name MUJEL
First name/Name A.S.
Full name/Name A.S. MUJEL
Type Alias
Quality Strong
Last name/Name ABDALLAH, Abu
Full name/Name ABDALLAH, Abu
Type Alias
Quality Weak

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Kuwait
Country Kuwait

Identification documents (1)

Type Passport: F 137998
Issue date 2
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 12:15
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