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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)	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

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

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

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 HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Source data IDs: ofac-26086 · gb-fcdo-ghr0034 · ca-sema-1-66-turki-muserref-alsehri · gb-hmt-13879 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-66 · NK-7wkTbGwPC2WZgdW7SrztBs · us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri

For experts: raw data explorer

Factsheet Data sources

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