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AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

Sanctioned entity
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-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 · 10 more...[sources]
Weak alias'Abd al-Muhsin Zayn Mun'ib Nayif · Muhsin al-Zibin[sources]
Birth date[sources]
Place of birthKuwait[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
First name'Abd al-Muhsin · 'Abd al-Mushin · Abd al-Muhsin · Abdulmohsen · Dr. 'Abd al-Muhsin[sources]
Last nameal-Mutairi · al-Mutayri · al-Mutayyiri · al-Mutayyri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,559

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 · ITA


Source data IDs: ofac-19809

For experts: raw data explorer