Lists of sanctions
18.221.161.189
03.05.2025 12:40:20

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: 03.05.2025. 12:16
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