Lists of sanctions
18.116.89.157
09.05.2025 17:01:59

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-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 ABDALLAH, Abu
Full name/Name ABDALLAH, Abu
Type Alias
Quality Weak
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 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 MUJEL
First name/Name A.S.
Full name/Name A.S. MUJEL
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

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Kuwait
Country Kuwait

Identification documents (2)

Type Passport: F 137998
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.