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Ahmed Abdullah AL MUZAINI

Sanctioned entity
Ahmed Abdullah AL MUZAINI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmed Abdullah AL MUZAINI[sources]
Other nameAhmed Abdullah Almuzaini · Ahmed Abdullah Muzaini[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
First nameAhmed[sources]
Last nameAL MUZAINI · Almuzaini · Muzaini[sources]
Second nameAbdullah[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


For experts: raw data explorer