Statements: ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI

Canonical ID: NK-ZDSAED6hqKHsdY4QCnUcVM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdullah Almuhaysiniengus_ofac_sdnofac-20880
LegalEntity:aliasALMUHAYSINI, Abdullahtw_shtctw-shtc-3f0eb1cceb7007ab2ffb12c928eb3aba5ff457c2
Person:birthDate1987-10-30ae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:birthDate1987-10-30engus_ofac_sdnofac-20880
Person:birthPlaceAl Qasim, Saudi Arabiaengus_ofac_sdnofac-20880
Person:countrysaengus_ofac_sdnofac-20880
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czt5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctkv
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csf4
Person:firstName'ABDALLAH MUHAMMAD BIN-SULAYMANengus_sam_exclusionsusgsa-s4mr5ctkv
Person:firstNameABDULLAHengus_sam_exclusionsusgsa-s4mr5czt5
Person:firstNameAbdullahengus_ofac_sdnofac-20880
Person:firstName'Abdallah Muhammad Bin-Sulaymanengus_ofac_sdnofac-20880
Person:firstName'ABDALLAH MUHAMMAD BIN-SULAYMANengus_sam_exclusionsusgsa-s4mr5csf4
Person:id124053d28d1869611263824df01dd43912a2ab09engus_sam_exclusionsusgsa-s4mr5ctkv
Person:id21ce8763fc62043a2aa83a4ea1722118e9a4939dengus_sam_exclusionsusgsa-s4mr5csf4
Person:idd14ffe4db2d07e4e745b0667c683be4ce977d41aengus_sam_exclusionsusgsa-s4mr5czt5
Person:id4583de50ccba542c7f0c01f563969d5408a36f4eus_trade_cslofac-20880
Person:id54bc5c2d7f267793ded2561578e2523012e39b57engus_ofac_sdnofac-20880
LegalEntity:idc5b301ebb2e6e24af9a25bb60a7d365427aa29b9tw_shtctw-shtc-3f0eb1cceb7007ab2ffb12c928eb3aba5ff457c2
Person:iddc3782ee3b39bd6f46aa1054449d096316cc210dae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:lastNameAL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5ctkv
Person:lastNameALMUHAYSINIengus_sam_exclusionsusgsa-s4mr5czt5
Person:lastNameAL-MUHAYSINIengae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:lastNameAl-Muhaysiniengus_ofac_sdnofac-20880
Person:lastNameAlmuhaysiniengus_ofac_sdnofac-20880
Person:lastNameالمحيسنيaraae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:lastNameAL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5csf4
Person:name'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5csf4
Person:name'Abdallah Muhammad Bin-Sulayman Al-Muhaysiniengus_ofac_sdnofac-20880
Person:nameعبد الله محمد بن سليمان المحيسنيaraae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:nameABDULLAH ALMUHAYSINIengus_sam_exclusionsusgsa-s4mr5czt5
Person:name'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINIengus_sam_exclusionsusgsa-s4mr5ctkv
Person:nameAL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulaymanus_trade_cslofac-20880
LegalEntity:nameAL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulaymantw_shtctw-shtc-3f0eb1cceb7007ab2ffb12c928eb3aba5ff457c2
Person:nameABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINIengae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:nationalitysaengus_ofac_sdnofac-20880
Person:nationalitysaaraae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:notes(also 'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI)engus_sam_exclusionsusgsa-s4mr5czt5
Person:notes(also ABDULLAH ALMUHAYSINI)engus_sam_exclusionsusgsa-s4mr5csf4
Person:passportNumberK163255engus_ofac_sdnofac-20880
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:programIdUS-TERRengus_ofac_sdnofac-20880
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20880engus_ofac_sdnofac-20880
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czt5
Person:topicssanctionus_trade_cslofac-20880
LegalEntity:topicsexport.controltw_shtctw-shtc-3f0eb1cceb7007ab2ffb12c928eb3aba5ff457c2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csf4
Person:topicssanctionae_local_terroristsae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
Person:topicssanctionengus_ofac_sdnofac-20880
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctkv
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