Abdul Mohsen Abdullah Ibrahim AL-SHARIKH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-SHARIKH |
|---|---|
| First name/Name | Abdul Mohsen Abdullah Ibrahim |
| Full name/Name | Abdul Mohsen Abdullah Ibrahim AL-SHARIKH |
| Type | Name |
| Last name/Name | AL CHAREKH |
|---|---|
| First name/Name | Abdul Mohsen Abdallah Ibrahim |
| Full name/Name | Abdul Mohsen Abdallah Ibrahim AL CHAREKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSHAREKH |
|---|---|
| First name/Name | Abdul Mohsen Abdullah Ibrahim |
| Full name/Name | Abdul Mohsen Abdullah Ibrahim ALSHAREKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHARIKH |
|---|---|
| First name/Name | Abd-al-Muhsin Abdallah |
| Full name/Name | Abd-al-Muhsin Abdallah AL-SHARIKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-NAJDI |
|---|---|
| First name/Name | Abd-al-Latif |
| Full name/Name | Abd-al-Latif AL-NAJDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-NASR |
|---|---|
| First name/Name | Sanafi |
| Full name/Name | Sanafi AL-NASR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARIMI, Ali |
|---|---|
| Full name/Name | KARIMI, Ali |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Shagraa, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | Passport: G895402 |
|---|
| Type | National ID No.: 1050433349 |
|---|---|
| Country | Saudi Arabia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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