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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · Turki AL SEHRI · | [sources] | |||
| Alias | Turki Musharraf M Alsehri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | Musherref · Turki · Turki Muserref · Turki Muserref M. · Turki Musharraf M | [sources] | |||
| Last name | AL SEHRI · ALSEHRI · Alsehri · Alshehri · al-Sehri | [sources] | |||
| Middle name | Muserref M. · Musharraf M | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Turki Musharraf M ALSEHRI )
(also Turki Muserref M. ALSEHRI )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ofac-26086 · gb-coh-wmtuq6uwd5jvffxfg-gousl0afo · usgsa-54b50c60bcea052bbe88ba3f001bfceba3d7eff7 · gb-hmt-13879 · us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri · usgsa-s4mr79ctw · usgsa-64ddeafbce9d5d4edb87e6c1c483e6c87b2d9fc2 · ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a · usgsa-s4mr79dgh · gb-fcdo-ghr0034 · ofac-pr-75de46a016e0206875e2b72264238542cfbbc6eaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-feDUtJaSLVzGE22cmC2NFs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |