Removed: Ibrahim AL-RUBAYSHHistorical record: last active at 20.05.2022 20:15
List
Historical record: last active at 20.05.2022 20:15
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | AL-RUBAYSH |
---|---|
First name/Name | Ibrahim |
Full name/Name | Ibrahim AL-RUBAYSH |
Type | Name |
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 RUBAYSH |
---|---|
First name/Name | Sheikh Ibrahim Bin Sulayman |
Full name/Name | Sheikh Ibrahim Bin Sulayman AL RUBAYSH |
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 |
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 RUBAYSH |
---|---|
First name/Name | Ibrahim Bin Sulayman |
Full name/Name | Ibrahim Bin Sulayman AL RUBAYSH |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Saudi Arabia |
---|
Birth data (3)
Birthdate |
---|
Birthdate |
---|
Place | Buridah, al-Qasim, Saudi Arabia |
---|---|
Country | Saudi Arabia |
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.