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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHD AL-SAGHIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · | [sources] | |||
| Other name | ABDULLAH, Abu · AL-SAGHIR, Mohd · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUGAYER, Muhammad · AL-SUGHAIER, Muhammad 'Abdallah Salih · | [sources] | |||
| Weak alias | Abu ABDULLAH · Abu BAKR | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al-Karawiya, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| First name | Mohd · Muhammad · Muhammad 'Abdallah Salih | [sources] | |||
| Last name | AL-SAGHIR · AL-SUGAIR · AL-SUGAYER · AL-SUGHAIER · AL-SUGHAIR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
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 of America · ITA
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b · usgsa-s4mr3qtpj · usgsa-s4mr3qtph · ofac-10476 · usgsa-s4mr3pydw · usgsa-s4mr3qtpg · usgsa-s4mr3pydy · usgsa-s4mr3pyf0 · usgsa-s4mr3qtpl · tw-shtc-f49450a40502d5c5447e00955b73fe2992d53fc6 · usgsa-s4mr3pydx · ch-seco-16851 · usgsa-s4mr3pydzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |