Abd Al Hamid Sulaiman Muhammed AL-MUJIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL-MUJIL |
|---|---|
| First name/Name | Abd Al Hamid Sulaiman Muhammed |
| Full name/Name | Abd Al Hamid Sulaiman Muhammed AL-MUJIL |
| Type | Name |
| Last name/Name | AL-MU'JIL |
|---|---|
| First name/Name | Dr. Abd Abdul-Hamid bin Sulaiman |
| Full name/Name | Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDALLAH, Abu |
|---|---|
| Full name/Name | ABDALLAH, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MU'AJJAL |
|---|---|
| First name/Name | Dr. Abd Al-Hamid |
| Full name/Name | Dr. Abd Al-Hamid AL-MU'AJJAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MU'JIL |
|---|---|
| First name/Name | Abd al-Hamid Sulaiman |
| Full name/Name | Abd al-Hamid Sulaiman AL MU'JIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MOJIL |
|---|---|
| First name/Name | Abdulhamid Sulaiman M. |
| Full name/Name | Abdulhamid Sulaiman M. AL MOJIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MUJAL |
|---|---|
| First name/Name | Dr. Abd al-Hamid |
| Full name/Name | Dr. Abd al-Hamid AL MUJAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUJEL |
|---|---|
| First name/Name | A.S. |
| Full name/Name | A.S. MUJEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MU'JIL |
|---|---|
| First name/Name | Abd al-Hamid |
| Full name/Name | Abd al-Hamid MU'JIL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (2)
| Type | Passport: F 137998 |
|---|---|
| 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: 09.05.2025. 23:15
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