Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSEHRI, Turki Muserref M. · Turki Muserref ALSEHRI · Turki Muserref M. AL SEHRI · Turki Muserref M. Alsehri · Turki Musharraf M Alsehri | [sources] | |||
Other name | Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · Turki AL SEHRI · Turki Alshehri · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Musherref · Turki · Turki Muserref | [sources] | |||
Last name | AL SEHRI · ALSEHRI · Alsehri · Alshehri · al-Sehri | [sources] | |||
Middle name | M. | [sources] | |||
Second name | Muserref | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
For experts: raw data explorer
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