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Muhammad 'Abdallah Salih SUGHAYR

Debarred entity · Export controlled · Sanctioned entity

Muhammad 'Abdallah Salih SUGHAYR is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Alias	ABDULLAH, Abu · AL-SAGHIR, Mohd · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUGAYER, Muhammad · AL-SUGHAIER, Muhammad 'Abdallah Salih · 13 more...				[sources]
Weak alias	Abu ABDULLAH · Abu BAKR				[sources]
Birth date	1972-08-10 · 1972-08-20				[sources]
Place of birth	Al-Karawiya, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	United States				[sources]
First name	Mohd · Muhammad · Muhammad 'Abdallah Salih				[sources]
Last name	AL-SAGHIR · AL-SUGAIR · AL-SUGAYER · AL-SUGHAIER · AL-SUGHAIR · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-13	Last processed	2026-05-13	First seen	2023-04-20

Descriptions

(also Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad AL-SUGAYER )

— US SAM Procurement Exclusions, 2026-05-13

(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR )

— US SAM Procurement Exclusions, 2026-05-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,839

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) List37,271

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,001

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 Exclusions106,654

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

United States · GSA

Source data IDs: usgsa-s4mr3qtph · usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7 · usgsa-s4mr3pydw · usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46 · usgsa-s4mr3qtpg · usgsa-s4mr3pydy · usgsa-s4mr3qtpl · ofac-10476 · tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b · ch-seco-16851 · usgsa-s4mr3pyf0 · usgsa-f66071edda597263f7f631c45c8d3d546b633e9d · usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2 · usgsa-s4mr3qtpj · usgsa-s4mr3pydx · usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda · usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346 · usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4 · usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9 · usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb · tw-shtc-f49450a40502d5c5447e00955b73fe2992d53fc6 · usgsa-s4mr3pydz

For experts: raw data explorer