Statements: MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR

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:name`	MOHD AL-SAGHIR	eng	us_sam_exclusions	`usgsa-s4mr3pyf0`	2024-06-14
`Person:name`	MUHAMMAD AL-SUGAYER	eng	us_sam_exclusions	`usgsa-s4mr3qtpl`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR	eng	us_sam_exclusions	`usgsa-s4mr3qtpg`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER	eng	us_sam_exclusions	`usgsa-s4mr3pydy`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR	eng	us_sam_exclusions	`usgsa-s4mr3qtph`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER	eng	us_sam_exclusions	`usgsa-s4mr3pydz`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR	eng	us_sam_exclusions	`usgsa-s4mr3pydx`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR	eng	us_sam_exclusions	`usgsa-s4mr3qtpj`	2024-06-14
`Person:name`	MUHAMMAD 'ABDALLAH SALIH SUGHAYR	eng	us_sam_exclusions	`usgsa-s4mr3pydw`	2024-06-14
`Person:name`	Muhammad 'Abdallah Salih SUGHAYR	eng	us_ofac_sdn	`ofac-10476`	2023-04-20
`Person:name`	SUGHAYR, Muhammad 'Abdallah Salih		us_trade_csl	`ofac-10476`	2024-05-07
`LegalEntity:name`	SUGHAYR, Muhammad 'Abdallah Salih		tw_shtc	`tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b`	2025-08-09