Sanction catalogue
3.238.206.122
21.04.2021 23:01:33

'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI

List

Type Individual
List name OFAC
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)

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 (1)

Type Passport: K163255
Country Saudi Arabia
Issue date 2011-06-11
Expiration date 2016-04-16
Updated: 21.04.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.