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ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI

Export controlled · Sanctioned entity

ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abdallah Muhammad Bin-Sulayman Al-Muhaysini · ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI · ABDULLAH ALMUHAYSINI · AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman · عبد الله محمد بن سليمان المحيسني				[sources]
Other name	ALMUHAYSINI, Abdullah · Abdullah Almuhaysini				[sources]
Birth date	1987-10-30				[sources]
Place of birth	Al Qasim, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	'Abdallah Muhammad Bin-Sulayman · Abdullah				[sources]
Last name	Al-Muhaysini · Almuhaysini · المحيسني				[sources]
Passport number	`K163255`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ABDULLAH ALMUHAYSINI)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Source data IDs: usgsa-s4mr5czt5 · ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270 · tw-shtc-45b0794f90b8ffc54b01fc7b624323c60af5b5b5 · tw-shtc-3f0eb1cceb7007ab2ffb12c928eb3aba5ff457c2 · usgsa-s4mr5ctkv · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6 · usgsa-s4mr5csf4 · ofac-20880

For experts: raw data explorer

Factsheet Descriptions Data sources

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