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Turki Muserref M. AL SEHRI

Sanctioned entity

Turki Muserref M. AL SEHRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · Turki AL SEHRI · 8 more...				[sources]
Other name	Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · Turki AL SEHRI · Turki Alshehri · 4 more...				[sources]
Birth date	1982				[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	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (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 · US State Department

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: NK-7wkTbGwPC2WZgdW7SrztBs · gb-hmt-13879 · gb-fcdo-ghr0034 · ofac-26086 · 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

For experts: raw data explorer

Factsheet Data sources

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