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Abd Al Hamid Sulaiman Muhammed Al-Mujil

Sanctioned entity

Abd Al Hamid Sulaiman Muhammed Al-Mujil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MUJIL, Abd Al Hamid Sulaiman Muhammed · Abd Al Hamid Sulaiman Muhammed AL-MUJIL · Abd Al Hamid Sulaiman Muhammed Al-Mujil				[sources]
Other name	A.S. MUJEL · A.S.Mujel · Abd Abdul-Hamid bin Sulaiman Al-Mu’jil · Abd Al-Hamid Al-Mu’ajjal · Abd al-Hamid Al-Mujal · 10 more...				[sources]
Weak alias	Abu ABDALLAH · Abu Abdallah				[sources]
Birth date	1949-04-28 · 1949-04-29				[sources]
Place of birth	Kuwait				[sources]
Nationality	Saudi Arabia				[sources]
Country of birth	Kuwait				[sources]
First name	A.S. · Abd Abdul-Hamid · Abd Al Hamid · Abd Al Hamid Sulaiman Muhammed · Abd Al-Hamid · 8 more...				[sources]
Last name	AL MOJIL · AL MU'JIL · AL MUJAL · AL-MU'AJJAL · AL-MU'JIL · 9 more...				[sources]
Passport number	`F 137998`				[sources]
Patronymic	Muhammed · Sulaiman · bin Sulaiman				[sources]
Title	Dr.				[sources]
Position	Doctor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-08-13				[sources]
Modified on	2013-08-13				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`F 137998`	-	Passport	2004-04-18	2009-02-24
`F 137998`	Saudi Arabia	passport	2004-04-18	2009-02-24

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-08-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-14457 · ofac-9932

For experts: raw data explorer

Factsheet Descriptions Data sources

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