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ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI

Sanctioned entity

ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abdallah Muhammad Bin-Sulayman Al-Muhaysini · ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI · AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman · عبد الله محمد بن سليمان المحيسني				[sources]
Other name	Abdullah Almuhaysini				[sources]
Birth date	1987-10-30				[sources]
Place of birth	Al Qasim, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	'Abdallah Muhammad Bin-Sulayman · Abdullah				[sources]
Last name	AL-MUHAYSINI · Al-Muhaysini · Almuhaysini · المحيسني				[sources]
Passport number	`K163255`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K163255`	Saudi Arabia	Passport	2011-06-11	2016-04-16

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,949

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

Source data IDs: ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6 · ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270 · ofac-20880

For experts: raw data explorer

Factsheet Data sources

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