Statements: MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR

Canonical ID: NK-c8aJmjJuqa84hFbgb3pREP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-SUGHAIR, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
LegalEntity:aliasBAKR, Abutw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
LegalEntity:aliasABDULLAH, Abutw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
LegalEntity:aliasAL-SUGHAIER, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:aliasMuhammad 'Abdallah Salih AL-SUGHAYIRengus_ofac_sdnofac-10476
Person:aliasMuhammad AL-SUGAYERengus_ofac_sdnofac-10476
LegalEntity:aliasAL-SUGHAYER, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
LegalEntity:aliasAL-SAGHIR, Mohdtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
LegalEntity:aliasAL-SUGAYER, Muhammadtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
LegalEntity:aliasAL-SUGAIR, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:aliasMohd AL-SAGHIRengus_ofac_sdnofac-10476
Person:aliasMuhammad 'Abdallah Salih AL-SUGHAIRengus_ofac_sdnofac-10476
LegalEntity:aliasAL-SUGHAYIR, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:aliasMuhammad 'Abdallah Salih AL-SUGHAIERengus_ofac_sdnofac-10476
Person:aliasMuhammad 'Abdallah Salih AL-SUGAIRengus_ofac_sdnofac-10476
LegalEntity:aliasAL-SUQAYR, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:aliasMuhammad 'Abdallah Salih AL-SUGHAYERengus_ofac_sdnofac-10476
Person:aliasMuhammad 'Abdallah Salih AL-SUQAYRengus_ofac_sdnofac-10476
Person:birthDate1972-08-10engus_ofac_sdnofac-10476
Person:birthDate1972-08-20engus_ofac_sdnofac-10476
Person:birthPlaceAl-Karawiya, Saudi Arabiaengus_ofac_sdnofac-10476
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3pyf0
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3pydw
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3qtpl
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3qtpj
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3qtpg
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3pydy
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3qtph
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3pydz
Person:createdAt2007-10-18engus_sam_exclusionsusgsa-s4mr3pydx
Person:firstNameMuhammadengus_ofac_sdnofac-10476
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3qtph
Person:firstNameMuhammad 'Abdallah Salihengus_ofac_sdnofac-10476
Person:firstNameMOHDengus_sam_exclusionsusgsa-s4mr3pyf0
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3qtpg
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3pydw
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3qtpl
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3qtpj
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3pydz
Person:firstNameMohdengus_ofac_sdnofac-10476
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3pydx
Person:firstNameMUHAMMAD 'ABDALLAH SALIHengus_sam_exclusionsusgsa-s4mr3pydy
Person:idecc3e3f85c464e440091065632dfcf3c17a77409us_trade_cslofac-10476
Person:idc2c7fa3a310cf2a1783eb3d6112b087ac825d6e2engus_sam_exclusionsusgsa-s4mr3pyf0
Person:id6e75c78089c33f848b1c80292fa2a057f9340866engus_sam_exclusionsusgsa-s4mr3qtpl
Person:ide6f73901bee5c1ac64046c38facf8874bf6d88f5engus_sam_exclusionsusgsa-s4mr3qtpg
Person:id341c60f3fc55b8f91e7798ee405675b8aec8b24aengus_sam_exclusionsusgsa-s4mr3pydy
Person:id4a93bbdf5ec13d2542e340a814b2b45883bc9728engus_sam_exclusionsusgsa-s4mr3qtph
Person:id83c165f9f64d6905d00ddca927076bccd1410fa7engus_sam_exclusionsusgsa-s4mr3pydz
Person:id21a75382a1ea20a568fc32e29a7bdec81e2ee1c2engus_sam_exclusionsusgsa-s4mr3pydx
Person:id551b8d23e7fba0190bd727173b36428bb722447dengus_sam_exclusionsusgsa-s4mr3qtpj
Person:id3c493689659a164dfd1576f3c5cef74b6d94b251engus_sam_exclusionsusgsa-s4mr3pydw
LegalEntity:id1cc96e0bcf701b2d1d7c2e62ad8e4ff6b281cd65tw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:id85f090c6ae4a79ea62f1f23137e6730aeb580a25engus_ofac_sdnofac-10476
Person:lastNameAL-SUGHAIERengus_ofac_sdnofac-10476
Person:lastNameAL-SUGAIRengus_sam_exclusionsusgsa-s4mr3qtpg
Person:lastNameAL-SUQAYRengus_ofac_sdnofac-10476
Person:lastNameSUGHAYRengus_sam_exclusionsusgsa-s4mr3pydw
Person:lastNameAL-SUGHAIRengus_ofac_sdnofac-10476
Person:lastNameAL-SUGHAIERengus_sam_exclusionsusgsa-s4mr3pydy
Person:lastNameAL-SUGHAYIRengus_ofac_sdnofac-10476
Person:lastNameAL-SUQAYRengus_sam_exclusionsusgsa-s4mr3qtpj
Person:lastNameAL-SUGAYERengus_ofac_sdnofac-10476
Person:lastNameAL-SUGHAYIRengus_sam_exclusionsusgsa-s4mr3pydx
Person:lastNameAL-SUGHAYERengus_ofac_sdnofac-10476
Person:lastNameAL-SAGHIRengus_sam_exclusionsusgsa-s4mr3pyf0
Person:lastNameAL-SUGHAYERengus_sam_exclusionsusgsa-s4mr3pydz
Person:lastNameSUGHAYRengus_ofac_sdnofac-10476
Person:lastNameAL-SAGHIRengus_ofac_sdnofac-10476
Person:lastNameAL-SUGAYERengus_sam_exclusionsusgsa-s4mr3qtpl
Person:lastNameAL-SUGHAIRengus_sam_exclusionsusgsa-s4mr3qtph
Person:lastNameAL-SUGAIRengus_ofac_sdnofac-10476
Person:nameMOHD AL-SAGHIRengus_sam_exclusionsusgsa-s4mr3pyf0
Person:nameMUHAMMAD 'ABDALLAH SALIH SUGHAYRengus_sam_exclusionsusgsa-s4mr3pydw
LegalEntity:nameSUGHAYR, Muhammad 'Abdallah Salihtw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:nameMUHAMMAD 'ABDALLAH SALIH AL-SUGHAYERengus_sam_exclusionsusgsa-s4mr3pydz
Person:nameMUHAMMAD 'ABDALLAH SALIH AL-SUGHAIRengus_sam_exclusionsusgsa-s4mr3qtph
Person:nameMUHAMMAD 'ABDALLAH SALIH AL-SUGHAIERengus_sam_exclusionsusgsa-s4mr3pydy
Person:nameSUGHAYR, Muhammad 'Abdallah Salihus_trade_cslofac-10476
Person:nameMUHAMMAD 'ABDALLAH SALIH AL-SUGAIRengus_sam_exclusionsusgsa-s4mr3qtpg
Person:nameMUHAMMAD AL-SUGAYERengus_sam_exclusionsusgsa-s4mr3qtpl
Person:nameMuhammad 'Abdallah Salih SUGHAYRengus_ofac_sdnofac-10476
Person:nameMUHAMMAD 'ABDALLAH SALIH AL-SUQAYRengus_sam_exclusionsusgsa-s4mr3qtpj
Person:nameMUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIRengus_sam_exclusionsusgsa-s4mr3pydx
Person:nationalitysaengus_ofac_sdnofac-10476
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3qtph
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3qtpj
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3qtpg
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR)engus_sam_exclusionsusgsa-s4mr3qtpl
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3pydy
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3pydx
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3pydz
Person:notes(also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3pyf0
Person:notes(also MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER)engus_sam_exclusionsusgsa-s4mr3pydw
Person:programIdUS-TERRengus_ofac_sdnofac-10476
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10476engus_ofac_sdnofac-10476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtph
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pydz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pydx
Person:topicssanctionus_trade_cslofac-10476
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