Statements: MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR

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

PropertyValueLangSource datasetSource IDFirst seen
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: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 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:programIdUS-TERRengus_ofac_sdnofac-10476
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10476us_ofac_sdnofac-10476
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pydx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pydy
Person:topicssanctionus_ofac_sdnofac-10476
Person:topicssanctionus_trade_cslofac-10476
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pyf0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtpg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pydw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtpj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pydz
LegalEntity:topicsexport.controltw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtpl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtph
Person:weakAliasAbu BAKRengus_ofac_sdnofac-10476
Person:weakAliasAbu ABDULLAHengus_ofac_sdnofac-10476
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