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MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHD AL-SAGHIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · 5 more...[sources]
Other nameABDULLAH, Abu · AL-SAGHIR, Mohd · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUGAYER, Muhammad · AL-SUGHAIER, Muhammad 'Abdallah Salih · 13 more...[sources]
Weak aliasAbu ABDULLAH · Abu BAKR[sources]
Birth date · [sources]
Place of birthAl-Karawiya, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
First nameMohd · Muhammad · Muhammad 'Abdallah Salih[sources]
Last nameAL-SAGHIR · AL-SUGAIR · AL-SUGAYER · AL-SUGHAIER · AL-SUGHAIR · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

(also MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Source data IDs: usgsa-s4mr3qtpj · usgsa-s4mr3qtpl · tw-shtc-f49450a40502d5c5447e00955b73fe2992d53fc6 · usgsa-s4mr3qtph · usgsa-s4mr3pydy · usgsa-s4mr3pydx · usgsa-s4mr3pydz · usgsa-s4mr3pydw · tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b · usgsa-s4mr3qtpg · ch-seco-16851 · usgsa-s4mr3pyf0 · ofac-10476

For experts: raw data explorer

FactsheetDescriptionsData sources
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