Lists of sanctions
35.175.172.94
28.03.2024 20:11:06

Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)
Date of publication 31.12.2019

Names (18)

Last name/Name AL-MUTAYRI
First name/Name Abd al-Muhsin Zabin Mutib Naif
Full name/Name Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Type Name
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Mushin Zabin Mutib Naif
Full name/Name 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Muhsin Zaban
Full name/Name 'Abd al-Muhsin Zaban AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name Dr. 'Abd al-Muhsin Zabn Mut'ib
Full name/Name Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAIRI
First name/Name 'Abd al-Muhsin
Full name/Name 'Abd al-Muhsin AL-MUTAIRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYYRI
First name/Name 'Abd al-Muhsin
Full name/Name 'Abd al-Muhsin AL-MUTAYYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Mushin Zabn
Full name/Name 'Abd al-Mushin Zabn AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAIRI
First name/Name Abdulmohsen Zeben Mutaab
Full name/Name Abdulmohsen Zeben Mutaab AL-MUTAIRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Muhsin Zubin
Full name/Name 'Abd al-Muhsin Zubin AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Muhsin Zibin Mut'ib Nayif
Full name/Name 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-ZIBIN, Muhsin
Full name/Name AL-ZIBIN, Muhsin
Type Alias
Quality Weak
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Muhsin Zibn Muta'ab
Full name/Name 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Muhsin Zabin Naif
Full name/Name 'Abd al-Muhsin Zabin Naif AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYRI
First name/Name 'Abd al-Muhsin Zabin Mut'ab
Full name/Name 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI
Type Alias
Quality Strong
Last name/Name NAYIF, 'Abd al-Muhsin Zayn Mun'ib
Full name/Name NAYIF, 'Abd al-Muhsin Zayn Mun'ib
Type Alias
Quality Weak
Last name/Name AL-MUTAYYIRI
First name/Name 'Abd al-Muhsin Zubyn
Full name/Name 'Abd al-Muhsin Zubyn AL-MUTAYYIRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYYIRI
First name/Name 'Abd al-Muhsin Zabn
Full name/Name 'Abd al-Muhsin Zabn AL-MUTAYYIRI
Type Alias
Quality Strong
Last name/Name AL-MUTAYYIRI
First name/Name 'Abd al-Muhsin Zabin Mutab Nayif
Full name/Name 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Type Alias
Quality Strong

Citizenships (1)

Country Kuwait

Addresses (1)

Country Kuwait
Full address Kuwait

Birth data (2)

Birthdate
Place Kuwait
Country Kuwait

Historical data

No records
Updated: 28.03.2024. 19:15
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