Statements: Abd al-Muhsin Zabin Mutib Naif al-Mutayri

Canonical ID: NK-YYRUBSMjJfw6bDR5NsfiC9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKuwaittw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:alias'Abd al-Muhsin Zibn Muta'ab al-Mutayriengus_ofac_sdnofac-19809
LegalEntity:aliasAL-MUTAYYIRI, 'Abd al-Muhsin Zabntw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:aliasAbdulmohsen Zeben Mutaab al-Mutairiengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zabn al-Mutayyiriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zubin al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Mushin Zabn al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Mushin Zabin Mutib Naif al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zubyn al-Mutayyiriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zabin Mutab Nayif al-Mutayyiriengus_ofac_sdnofac-19809
Person:aliasDr. 'Abd al-Muhsin Zabn Mut'ib al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zabin Naif al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zabin Mut'ab al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin al-Mutayyriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zibin Mut'ib Nayif al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin Zaban al-Mutayriengus_ofac_sdnofac-19809
Person:alias'Abd al-Muhsin al-Mutairiengus_ofac_sdnofac-19809
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Muhsin Zabin Naiftw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYYRI, 'Abd al-Muhsintw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Muhsin Zabantw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-ZIBIN, Muhsintw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasNAYIF, 'Abd al-Muhsin Zayn Mun'ibtw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayiftw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYYIRI, 'Abd al-Muhsin Zubyntw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Muhsin Zubintw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naiftw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAIRI, 'Abd al-Muhsintw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAIRI, Abdulmohsen Zeben Mutaabtw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'abtw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Mushin Zabntw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'abtw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayiftw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
LegalEntity:aliasAL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ibtw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:birthDate1973-07-01engus_ofac_sdnofac-19809
Person:birthPlaceKuwaitengus_ofac_sdnofac-19809
LegalEntity:countrykwtw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:countrykwengus_sam_exclusionsusgsa-s4mrvrpng
Person:countrykwengus_ofac_sdnofac-19809
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpng
Person:firstNameDr. 'Abd al-Muhsinengus_ofac_sdnofac-19809
Person:firstNameAbdulmohsenengus_ofac_sdnofac-19809
Person:firstName'Abd al-Muhsinengus_ofac_sdnofac-19809
Person:firstNameABD AL-MUHSIN ZABIN MUTIB NAIFengus_sam_exclusionsusgsa-s4mrvrpng
Person:firstNameAbd al-Muhsinengus_ofac_sdnofac-19809
Person:firstName'Abd al-Mushinengus_ofac_sdnofac-19809
Person:id98836c599471366bf0f6a6aa62fdb58187828db6us_trade_cslofac-19809
Person:idbc6b6ecde4bcdfd568ceaf2895ea0de945d144deengus_ofac_sdnofac-19809
LegalEntity:idde3a7870d1ee29f21dbb6dbdfcb7c20681dda43ctw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:id39893bfa0db719d00c3191bbc8a804ff1d0772b7engus_sam_exclusionsusgsa-s4mrvrpng
Person:lastNameal-Mutairiengus_ofac_sdnofac-19809
Person:lastNameAL-MUTAYRIengus_sam_exclusionsusgsa-s4mrvrpng
Person:lastNameal-Mutayyriengus_ofac_sdnofac-19809
Person:lastNameal-Mutayyiriengus_ofac_sdnofac-19809
Person:lastNameal-Mutayriengus_ofac_sdnofac-19809
Person:middleNameZabin Naifengus_ofac_sdnofac-19809
Person:middleNameZubinengus_ofac_sdnofac-19809
Person:middleNameZibn Muta'abengus_ofac_sdnofac-19809
Person:middleNameZabin Mutab Nayifengus_ofac_sdnofac-19809
Person:middleNameZabanengus_ofac_sdnofac-19809
Person:middleNameZabnengus_ofac_sdnofac-19809
Person:middleNameZibin Mut'ib Nayifengus_ofac_sdnofac-19809
Person:middleNameZabn Mut'ibengus_ofac_sdnofac-19809
Person:middleNameZabin Mutib Naifengus_ofac_sdnofac-19809
Person:middleNameZabin Mut'abengus_ofac_sdnofac-19809
Person:middleNameZubynengus_ofac_sdnofac-19809
Person:middleNameZeben Mutaabengus_ofac_sdnofac-19809
Person:nameAL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naifus_trade_cslofac-19809
LegalEntity:nameAL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naiftw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:nameAbd al-Muhsin Zabin Mutib Naif al-Mutayriengus_ofac_sdnofac-19809
Person:nameABD AL-MUHSIN ZABIN MUTIB NAIF AL-MUTAYRIengus_sam_exclusionsusgsa-s4mrvrpng
Person:nationalitykwengus_ofac_sdnofac-19809
Person:programIdUS-TERRengus_ofac_sdnofac-19809
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19809engus_ofac_sdnofac-19809
Person:topicssanctionus_trade_cslofac-19809
Person:topicssanctionengus_ofac_sdnofac-19809
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpng
LegalEntity:topicsexport.controltw_shtctw-shtc-6dfc29b752e3353c1a7a62cc1258ed4968b53cb5
Person:uniqueEntityIdXZC4DL59TTU6engus_sam_exclusionsusgsa-s4mrvrpng
Person:weakAliasMuhsin al-Zibinengus_ofac_sdnofac-19809
Person:weakAlias'Abd al-Muhsin Zayn Mun'ib Nayifengus_ofac_sdnofac-19809
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting