'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-NUSRAH FRONT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-MUHAYSINI |
|---|---|
| First name/Name | 'Abdallah Muhammad Bin-Sulayman |
| Full name/Name | 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI |
| Type | Name |
| Last name/Name | ALMUHAYSINI |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah ALMUHAYSINI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Al Qasim, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (2)
| Type | Passport: K163255 |
|---|---|
| Country | Saudi Arabia |
| 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: 28.04.2025. 19:16
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