Removed: Sanafi al NasrHistorical record: last active at 25.04.2025 16:18
List
Historical record: last active at 25.04.2025 16:18
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
21.08.2014
Decision links (1)
21.08.2014, European Union's sanctions document (EN) Download
1.02 €
Names (3)
Last name/Name
al Charek
First name/Name
Abdul Mohsen
Second name/Name
Abdallah Ibrahim
Full name/Name
Abdul Mohsen Abdallah Ibrahim al Charek
Full name/Name
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Full name/Name
Sanafi al Nasr
Citizenships (1)
Country
Saudi Arabia
Birth data (1)
Birthdate
Place
Saqra
Country
Saudi Arabia
Historical data
No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
