Search OpenSanctions

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.

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 · 10 more...				[sources]
Weak alias	'Abd al-Muhsin Zayn Mun'ib Nayif · Muhsin al-Zibin				[sources]
Birth date	1973-07-01				[sources]
Place of birth	Kuwait				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
First name	'Abd al-Muhsin · 'Abd al-Mushin · Abd al-Muhsin · Abdulmohsen · Dr. 'Abd al-Muhsin				[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 · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk