Sanction catalogue
3.236.175.108
01.03.2021 21:32:53

Abd Al Hamid Sulaiman Muhammed AL-MUJIL

List

Type Individual
List name OFAC
Programs (1) SDGT

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 Abd al-Hamid Sulaiman
Full name/Name Abd al-Hamid Sulaiman AL MU'JIL
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 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 MUJAL
First name/Name Dr. Abd al-Hamid
Full name/Name Dr. Abd al-Hamid AL MUJAL
Type Alias
Quality Strong
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 MU'JIL
First name/Name Abd al-Hamid
Full name/Name Abd al-Hamid 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

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Kuwait
Country Kuwait

Identification documents (1)

Type Passport: F 137998
Issue date 2004-04-18
Expiration date 2009-02-24
Updated: 01.03.2021. 05:15
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