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Turki Muserref M. Alsehri

Sanctioned entity
Turki Muserref M. Alsehri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALSEHRI, Turki Muserref M. · Turki Muserref ALSEHRI · Turki Muserref M. AL SEHRI · Turki Muserref M. Alsehri · Turki Musharraf M Alsehri[sources]
Other nameMusherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · Turki AL SEHRI · Turki Alshehri · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameMusherref · Turki · Turki Muserref [sources]
Last nameAL SEHRI · ALSEHRI · Alsehri · Alshehri · al-Sehri[sources]
Middle nameM.[sources]
Second nameMuserref[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)


Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-66 · us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri · NK-7wkTbGwPC2WZgdW7SrztBs · gb-hmt-13879 · ca-sema-1-66-turki-muserref-alsehri · ofac-26086

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