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Turki Muserref M. Alsehri

Sanctioned entity
TypePerson[sources]
NameALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · 9 more...[sources]
Other nameMusherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSHARRAF M ALSEHRI · Turki AL SEHRI · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameMusherref · TURKI MUSERREF M. · Turki · Turki Muserref [sources]
Last nameAL SEHRI · ALSEHRI · ALSEHRI · Alsehri · Alshehri · 1 more...[sources]
Middle nameM. · Muserref M. · Musharraf M[sources]
Second nameMuserref[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions114,513

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

United States · GSA

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 · State

Canadian Consolidated Autonomous Sanctions List4,464

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,852

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) List34,349

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

United States · OFAC


Source data IDs: gb-hmt-13879 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-66 · us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri · ca-sema-1-66-turki-muserref-alsehri · ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a · ofac-26086 · usgsa-s4mr79ctw · NK-7wkTbGwPC2WZgdW7SrztBs · gb-fcdo-ghr0034

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