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'Abdallah Muhammad Bin-Sulayman Al-Muhaysini

Sanctioned entity
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI · '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 nameAbdullah Almuhaysini[sources]
Birth date[sources]
Place of birthAl Qasim, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First name'ABDALLAH MUHAMMAD BIN-SULAYMAN · 'Abdallah Muhammad Bin-Sulayman · Abdullah[sources]
Last nameAL-MUHAYSINI · Al-Muhaysini · Almuhaysini · المحيسني[sources]
Passport numberK163255[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDULLAH ALMUHAYSINI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions115,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

United Arab Emirates Local Terrorist List283

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: ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270 · ofac-20880 · usgsa-s4mr5csf4 · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6

For experts: raw data explorer