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Home › Search › Muhammad 'Abdallah Salih SUGHAYR

Muhammad 'Abdallah Salih SUGHAYR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
1972-08-20T00:00:00.000Z
Place of birth
Al-Karawiya, Saudi Arabia

Also known as

Aliases
ABDULLAH, Abu · BAKR, Abu · Mohd AL-SAGHIR · Muhammad 'Abdallah Salih AL-SUGAIR · Muhammad 'Abdallah Salih AL-SUGHAIER · Muhammad 'Abdallah Salih AL-SUGHAIR · Muhammad 'Abdallah Salih AL-SUGHAYER · Muhammad 'Abdallah Salih AL-SUGHAYIR · Muhammad 'Abdallah Salih AL-SUQAYR · Muhammad AL-SUGAYER

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.