Sanction catalogue
3.236.175.108
01.03.2021 21:48:23

Ibrahim AL-RUBAYSH

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (7)

Last name/Name AL-RUBAYSH
First name/Name Ibrahim
Full name/Name Ibrahim AL-RUBAYSH
Type Name
Last name/Name AL RUBAYSH
First name/Name Ibrahim Bin Sulayman
Full name/Name Ibrahim Bin Sulayman AL RUBAYSH
Type Alias
Quality Strong
Last name/Name AL RUBAYSH
First name/Name Sheikh Ibrahim Bin Sulayman
Full name/Name Sheikh Ibrahim Bin Sulayman AL RUBAYSH
Type Alias
Quality Strong
Last name/Name ARBAYSH
First name/Name Ibrahimj Sulayman Muhammad
Full name/Name Ibrahimj Sulayman Muhammad ARBAYSH
Type Alias
Quality Strong
Last name/Name AL RUBEISH
First name/Name Ibrahim Salman Mohammed
Full name/Name Ibrahim Salman Mohammed AL RUBEISH
Type Alias
Quality Strong
Last name/Name AL-RUBAISH
First name/Name Ibrahim
Full name/Name Ibrahim AL-RUBAISH
Type Alias
Quality Strong
Last name/Name ABU-MUHAMMAD
Full name/Name ABU-MUHAMMAD
Type Alias
Quality Weak

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Buridah, al-Qasim, Saudi Arabia
Country Saudi Arabia
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.