Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · | [sources] | |||
Other name | Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSHARRAF M ALSEHRI · Turki AL SEHRI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Musherref · TURKI MUSERREF M. · Turki · Turki Muserref | [sources] | |||
Last name | AL SEHRI · ALSEHRI · ALSEHRI · Alsehri · Alshehri · | [sources] | |||
Middle name | M. · Muserref M. · Musharraf M | [sources] | |||
Second name | Muserref | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.