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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ARIF, Sultan Yusuf Hasan · Sultan Yusuf Hasan AL-'ARIF | [sources] | |||
| Other name | AL-'ABDALI, Qattal · AL-'ABDALI, Qital · AL-NAJDI, Qital · AL-SAUDI, Abu Musab · Abu Musab AL-SAUDI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jeddah, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Afghanistan · Iran | [sources] | |||
| First name | Abu · Qattal · Qital · Sultan | [sources] | |||
| Last name | AL-'ABDALI · AL-'ARIF · AL-NAJDI · AL-SAUDI | [sources] | |||
| Middle name | Musab · Yusuf Hasan | [sources] | |||
| Address | Afghanistan · Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c · ofac-30884 · tw-shtc-3a78486c53e68aa208a2b9252b8f64144f236285For experts: raw data explorer
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