Lists of sanctions
18.224.44.233
15.01.2025 22:44:32

Sultan Yusuf Hasan AL-'ARIF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 13.01.2021

Names (5)

Last name/Name AL-'ARIF
First name/Name Sultan Yusuf Hasan
Full name/Name Sultan Yusuf Hasan AL-'ARIF
Type Name
Last name/Name AL-SAUDI
First name/Name Abu Musab
Full name/Name Abu Musab AL-SAUDI
Type Alias
Quality Strong
Last name/Name AL-'ABDALI
First name/Name Qital
Full name/Name Qital AL-'ABDALI
Type Alias
Quality Strong
Last name/Name AL-'ABDALI
First name/Name Qattal
Full name/Name Qattal AL-'ABDALI
Type Alias
Quality Strong
Last name/Name AL-NAJDI
First name/Name Qital
Full name/Name Qital AL-NAJDI
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Afghanistan
Full address Afghanistan

Birth data (3)

Birthdate
Birthdate
Place Jeddah, Saudi Arabia
Country Saudi Arabia

Historical data

No records
Updated: 15.01.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.