Lists of sanctions
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28.03.2024 13:13:25

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: 28.03.2024. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.