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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI · 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini · ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI · ABDULLAH ALMUHAYSINI · AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman · | [sources] | |||
| Other name | 'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI · ABDULLAH ALMUHAYSINI · Abdullah Almuhaysini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Qasim, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | 'ABDALLAH MUHAMMAD BIN-SULAYMAN · 'Abdallah Muhammad Bin-Sulayman · ABDULLAH · Abdullah | [sources] | |||
| Last name | AL-MUHAYSINI · ALMUHAYSINI · Al-Muhaysini · Almuhaysini · المحيسني | [sources] | |||
| Passport number | K163255 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-20880 · usgsa-s4mr5ctkv · usgsa-s4mr5csf4 · ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270 · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6 · usgsa-s4mr5czt5For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |