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Home › Search › AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['KW']
Date of birth
['1973-07-01']
Place of birth
['Kuwait']

Also known as

Aliases
'Abd al-Muhsin" · 'Abd al-Muhsin Zaban" · 'Abd al-Muhsin Zabin Mut'ab" · 'Abd al-Muhsin Zabin Mutab Nayif"] · 'Abd al-Muhsin Zabin Naif" · 'Abd al-Muhsin Zabn" · 'Abd al-Muhsin Zayn Mun'ib" · 'Abd al-Muhsin Zibin Mut'ib Nayif" · 'Abd al-Muhsin Zibn Muta'ab" · 'Abd al-Muhsin Zubin" · 'Abd al-Muhsin Zubyn" · 'Abd al-Mushin Zabin Mutib Naif" · 'Abd al-Mushin Zabn" · Abdulmohsen Zeben Mutaab' · "AL-MUTAIRI · 'AL-MUTAIRI · "AL-MUTAYRI · ["AL-MUTAYRI · "AL-MUTAYYIRI · "AL-MUTAYYRI · 'AL-ZIBIN · Dr. 'Abd al-Muhsin Zabn Mut'ib" · Muhsin' · "NAYIF

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.