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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.

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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19809

For experts: raw data explorer

Factsheet Data sources

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