Lists of sanctions
18.191.28.161
11.05.2025 08:42:29

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: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.