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Home › Search › AL-MUJIL, Abd Al Hamid Sulaiman Muhammed

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SA']
Date of birth
['1949-04-28', '1949-04-29']
Place of birth
['Kuwait']

Also known as

Aliases
Abd al-Hamid" · Abd al-Hamid Sulaiman" · 'ABDALLAH · Abdulhamid Sulaiman M.'] · Abu' · 'AL MOJIL · "AL-MU'AJJAL · ['AL MUJAL · "AL MU'JIL · "AL-MU'JIL · A.S.' · Dr. Abd Abdul-Hamid bin Sulaiman" · Dr. Abd al-Hamid' · Dr. Abd Al-Hamid" · 'MUJEL · "MU'JIL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.