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Home › Search › SUGHAYR, Muhammad 'Abdallah Salih

SUGHAYR, Muhammad 'Abdallah Salih

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SA']
Date of birth
['1972-08-20', '1972-08-10']
Place of birth
['Al-Karawiya, Saudi Arabia']

Also known as

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

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.