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ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
1985-07-13T00:00:00.000Z
Place of birth
Saqra, Saudi Arabia

Also known as

Aliases
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH; عبد المحسن عبد الله إبراهيم الشرخ · Abdul Mohsen Abdullah Ibrahim Al-Sharikh · Sanafi al Nasr · アブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフ; ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ · サナフィ・アル・ナスル

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0105) Counter-terrorism (ISIL/Al-Qaida) 15/08/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 15/08/2014 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.