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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A.S. MUJEL · ABD AL-HAMID MU'JIL · ABD AL-HAMID SULAIMAN AL MU'JIL · ABDULHAMID SULAIMAN M. AL MOJIL · AL-MUJIL, Abd Al Hamid Sulaiman Muhammed · | [sources] | |||
| Other name | A.S. MUJEL · ABDALLAH, Abu · AL MOJIL, Abdulhamid Sulaiman M. · AL MU'JIL, Abd al-Hamid Sulaiman · AL MUJAL, Dr. Abd al-Hamid · | [sources] | |||
| Weak alias | Abu ABDALLAH | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kuwait | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | A.S. · ABD ABDUL-HAMID BIN SULAIMAN · Abd Al Hamid Sulaiman Muhammed · Abd al-Hamid · Abd al-Hamid Sulaiman · | [sources] | |||
| Last name | AL MOJIL · AL MU'JIL · AL MUJAL · AL-MU'AJJAL · AL-MU'JIL · | [sources] | |||
| Passport number | F 137998 | [sources] | |||
| Position | Doctor | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, ABD AL-HAMID MU'JIL)
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)
(also ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, A.S. MUJEL, ABD AL-HAMID MU'JIL)
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL)
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)
(also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 · usgsa-s4mr3pfyw · usgsa-s4mr3pfyv · usgsa-s4mr3qzzz · usgsa-s4mr3pk4f · usgsa-s4mr3pfyx · ofac-9932 · usgsa-s4mr3r7dg · usgsa-s4mr3r000 · usgsa-s4mr3r7d7 · ch-seco-14457 · tw-shtc-8751b2fc3ab6341780ab9628fd457bb454374d20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |