Search OpenSanctions

Advanced

Muhammad 'Abdallah Salih SUGHAYR

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 · 6 more...[sources]
Other nameMOHD AL-SAGHIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · 12 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 · Mohd · Muhammad · 1 more...[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

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting