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| 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] | |||
| Alias | ALMUHAYSINI, Abdullah · 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 · Abdullah | [sources] | |||
| Last name | Al-Muhaysini · Almuhaysini · المحيسني | [sources] | |||
| Passport number | K163255 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULLAH ALMUHAYSINI)
(also 'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr5czt5 · tw-shtc-45b0794f90b8ffc54b01fc7b624323c60af5b5b5 · tw-shtc-3f0eb1cceb7007ab2ffb12c928eb3aba5ff457c2 · usgsa-s4mr5ctkv · usgsa-s4mr5csf4 · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6 · ofac-20880For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |