Muhammad 'Abdallah Salih SUGHAYR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | SUGHAYR |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih SUGHAYR |
| Type | Name |
| Last name/Name | AL-SUGHAYIR |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih AL-SUGHAYIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUGHAYER |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih AL-SUGHAYER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAGHIR |
|---|---|
| First name/Name | Mohd |
| Full name/Name | Mohd AL-SAGHIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUGAYER |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-SUGAYER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUGHAIR |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih AL-SUGHAIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUGAIR |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih AL-SUGAIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUQAYR |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih AL-SUQAYR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLAH, Abu |
|---|---|
| Full name/Name | ABDULLAH, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SUGHAIER |
|---|---|
| First name/Name | Muhammad 'Abdallah Salih |
| Full name/Name | Muhammad 'Abdallah Salih AL-SUGHAIER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAKR, Abu |
|---|---|
| Full name/Name | BAKR, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Al-Karawiya, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 00:15
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