Statements: Muhammad 'Abdallah Salih SUGHAYR

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad 'Abdallah Salih AL-SUGAIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:alias`	Muhammad 'Abdallah Salih AL-SUGHAIER	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:alias`	Muhammad 'Abdallah Salih AL-SUGHAIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`LegalEntity:alias`	BAKR, Abu		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUGAYER, Muhammad		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUGHAIR, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUGAIR, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	ABDULLAH, Abu		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUGHAYIR, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUGHAIER, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUQAYR, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SAGHIR, Mohd		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`LegalEntity:alias`	AL-SUGHAYER, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`Person:alias`	Muhammad 'Abdallah Salih AL-SUQAYR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:alias`	Mohd AL-SAGHIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:alias`	Muhammad 'Abdallah Salih AL-SUGHAYIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:alias`	Muhammad 'Abdallah Salih AL-SUGHAYER	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:alias`	Muhammad AL-SUGAYER	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:birthDate`	1972-08-20		us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:birthDate`	1972-08-10		us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:birthPlace`	Al-Karawiya, Saudi Arabia	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-03-30
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:firstName`	Mohd	eng	us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2`	2026-03-30
`Person:firstName`	Muhammad 'Abdallah Salih	eng	us_sam_exclusions	`usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7`	2026-03-30
`Person:firstName`	Muhammad	eng	us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-03-30
`Person:id`	ecc3e3f85c464e440091065632dfcf3c17a77409		us_trade_csl	`ofac-10476`	2026-01-06
`Person:id`	53f8744244fe67ec0e5e53122d075d467c5b594a		us_sam_exclusions	`usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda`	2026-05-13
`LegalEntity:id`	1cc96e0bcf701b2d1d7c2e62ad8e4ff6b281cd65		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`Person:id`	6092f21abab3634e0e7e414e6adbb2e651bb598d		us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-05-13
`Person:id`	bef79415dae4769b0ad9567b12b21590601a0281		us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-05-13
`Person:id`	9669d2075eab2f1cf83df446d7a5a626d1d1264f		us_sam_exclusions	`usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7`	2026-05-13
`Person:id`	dd23ffd4fc8c05ec8b14265e2b2ac142ea048820		us_sam_exclusions	`usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2`	2026-05-13
`Person:id`	c67ecd06f2ad69d52f406e7ff0ac681b1c116875		us_ofac_sdn	`ofac-10476`	2026-01-06
`Person:id`	7a2d6070678441f8d0528b30c481f9b48e05bff2		us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-05-13
`Person:id`	dcf1ef17b1f7574dda110b00df69e8ae05580aa7		us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-05-13
`Person:id`	0c3cce7d76b1d3ed9e4f1c9adc7853b2e3111141		us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-05-13
`Person:id`	ece20432f65a66f4b607969cd040374ffab2bc00		us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-05-13
`Person:lastName`	AL-SUGHAIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SUGHAIER	eng	us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-03-30
`Person:lastName`	AL-SUGHAYER	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SUGHAIR	eng	us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-03-30
`Person:lastName`	AL-SAGHIR	eng	us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-03-30
`Person:lastName`	AL-SUGHAYER	eng	us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-03-30
`Person:lastName`	AL-SUGAIR	eng	us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-03-30
`Person:lastName`	AL-SUGHAYIR	eng	us_sam_exclusions	`usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda`	2026-03-30
`Person:lastName`	AL-SUGHAIER	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SUQAYR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SUGAIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SUQAYR	eng	us_sam_exclusions	`usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2`	2026-03-30
`Person:lastName`	SUGHAYR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	SUGHAYR	eng	us_sam_exclusions	`usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7`	2026-03-30
`Person:lastName`	AL-SUGAYER	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SAGHIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:lastName`	AL-SUGAYER	eng	us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-03-30
`Person:lastName`	AL-SUGHAYIR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:name`	Muhammad 'Abdallah Salih SUGHAYR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:name`	Muhammad 'Abdallah Salih AL-SUQAYR	eng	us_sam_exclusions	`usgsa-d9472b22e25f63e5b3debe5f2ddae3d0dd0e03b2`	2026-03-30
`LegalEntity:name`	SUGHAYR, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09
`Person:name`	Muhammad AL-SUGAYER	eng	us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-03-30
`Person:name`	Muhammad 'Abdallah Salih SUGHAYR	eng	us_sam_exclusions	`usgsa-7f9117a65386cc934ad7cfd6cef262a335e840e7`	2026-03-30
`Person:name`	SUGHAYR, Muhammad 'Abdallah Salih		us_trade_csl	`ofac-10476`	2024-05-07
`Person:name`	Mohd AL-SAGHIR	eng	us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-03-30
`Person:name`	Muhammad 'Abdallah Salih AL-SUGHAYER	eng	us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-03-30
`Person:name`	Muhammad 'Abdallah Salih AL-SUGHAIER	eng	us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-03-30
`Person:name`	Muhammad 'Abdallah Salih AL-SUGHAYIR	eng	us_sam_exclusions	`usgsa-7278fc2f97e672cd4437a16c3f4acc843942edda`	2026-03-30
`Person:name`	Muhammad 'Abdallah Salih AL-SUGAIR	eng	us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-03-30
`Person:name`	Muhammad 'Abdallah Salih AL-SUGHAIR	eng	us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-03-30
`Person:nationality`	sa		us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:notes`	(also Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )	eng	us_sam_exclusions	`usgsa-f66071edda597263f7f631c45c8d3d546b633e9d`	2026-05-13
`Person:notes`	(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR )	eng	us_sam_exclusions	`usgsa-51707921ed831f9e1f45c224aa625b78b7714fc4`	2026-05-13
`Person:notes`	(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )	eng	us_sam_exclusions	`usgsa-1814f9e196640292138dcab49bf15caabaaa6ed9`	2026-05-13
`Person:notes`	(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )	eng	us_sam_exclusions	`usgsa-c88856ab250a14511cdcf568c130c3d48d5b9c46`	2026-05-13
`Person:notes`	(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIER , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )	eng	us_sam_exclusions	`usgsa-97ca55c4cdc8186a327175627b69d2a3c9547346`	2026-05-13
`Person:notes`	(also Mohd AL-SAGHIR , Muhammad 'Abdallah Salih AL-SUGAIR , Muhammad 'Abdallah Salih AL-SUGHAIR , Muhammad 'Abdallah Salih AL-SUGHAYER , Muhammad 'Abdallah Salih AL-SUGHAYIR , Muhammad 'Abdallah Salih AL-SUQAYR , Muhammad 'Abdallah Salih SUGHAYR , Muhammad AL-SUGAYER )	eng	us_sam_exclusions	`usgsa-0e220fa87fd34c50c29622ebdb2709996bd1a7cb`	2026-05-13

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