Lists of sanctions
216.73.216.183
02.06.2025 14:40:44

'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: 02.06.2025. 14:15
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