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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif · Abd al-Muhsin Zabin Mutib Naif al-Mutayri | [sources] | |||
| Other name | 'Abd al-Muhsin Zaban al-Mutayri · 'Abd al-Muhsin Zabin Mut'ab al-Mutayri · 'Abd al-Muhsin Zabin Mutab Nayif al-Mutayyiri · 'Abd al-Muhsin Zabin Naif al-Mutayri · 'Abd al-Muhsin Zabn al-Mutayyiri · | [sources] | |||
| Weak alias | 'Abd al-Muhsin Zayn Mun'ib Nayif · Muhsin al-Zibin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | 'Abd al-Muhsin · 'Abd al-Mushin · ABD AL-MUHSIN ZABIN MUTIB NAIF · Abd al-Muhsin · Abdulmohsen · | [sources] | |||
| Last name | al-Mutairi · al-Mutayri · al-Mutayyiri · al-Mutayyri | [sources] | |||
| Middle name | Zaban · Zabin Mut'ab · Zabin Mutab Nayif · Zabin Mutib Naif · Zabin Naif · | [sources] | |||
| Unique Entity ID | XZC4DL59TTU6 | [sources] | |||
| Address | Kuwait | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
ofac-19809 · usgsa-s4mrvrpng · tw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5 · tw-shtc-a14e511631eb4f103b973b82ab731e07c1e1ed04For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |