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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 · 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 · Abdullah[sources]
Last nameAL-MUHAYSINI · Al-Muhaysini · Almuhaysini · المحيسني[sources]
Passport numberK163255[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation


Source data IDs: ofac-20880 · ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270 · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6

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