Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini · ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI · AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman · عبد الله محمد بن سليمان المحيسني | [sources] | |||
Other name | 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 · Al-Muhaysini · Almuhaysini · المحيسني | [sources] | |||
Passport number | K163255 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Arab Emirates · Executive Office for Control & Non-proliferation
ofac-20880
· ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270
· ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | Acting for or on behalf of | - | - |