Statements: Turki Muserref M. AL SEHRI

Canonical ID: NK-feDUtJaSLVzGE22cmC2NFs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTurki AL SEHRIenggb_hmt_sanctionsgb-hmt-13879
Person:aliasTurki Muserref Alshehrienggb_hmt_sanctionsgb-hmt-13879
Person:aliasMusherref al-Sehrienggb_hmt_sanctionsgb-hmt-13879
Person:aliasMusherref AL SEHRIenggb_hmt_sanctionsgb-hmt-13879
Person:aliasTurki Muserref al-Sehrienggb_hmt_sanctionsgb-hmt-13879
Person:aliasTurki Musharraf M Alsehriengus_ofac_sdnofac-26086
Person:aliasMusherref Alshehrienggb_hmt_sanctionsgb-hmt-13879
Person:aliasTurki al-Sehrienggb_hmt_sanctionsgb-hmt-13879
Person:aliasTurki Alshehrienggb_hmt_sanctionsgb-hmt-13879
Person:birthDate1982ca_dfatd_sema_sanctionsca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a
Person:birthDate1982engus_ofac_sdnofac-26086
Person:birthDate1982enggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:birthDate1982enggb_hmt_sanctionsgb-hmt-13879
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgh
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13879
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctw
Person:firstNameTurkienggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:firstNameTurkienggb_hmt_sanctionsgb-hmt-13879
Person:firstNameTurki Muserrefca_dfatd_sema_sanctionsca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a
Person:firstNameTurkiengus_ofac_sdnofac-26086
Person:firstNameTurkienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:firstNameMusherrefenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:firstNameTURKI MUSERREF M.engus_sam_exclusionsusgsa-s4mr79ctw
Person:firstNameMusherrefenggb_hmt_sanctionsgb-hmt-13879
Person:firstNameTURKI MUSHARRAF Mengus_sam_exclusionsusgsa-s4mr79dgh
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13879
Person:gendermaleengus_ofac_sdnofac-26086
Person:id701bc6dc7a96bde4bb551e7f3e6d2b4e6ff8fa12enggb_hmt_sanctionsgb-hmt-13879
Person:id7d9e51dde1abfea3ba3a9281c3365d5e0a25f180enggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:idc6c7a95e0c8029e53505ad6ea7518e0281702536engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri
Person:idbb08480435b13d58cf6fa8d90c51fedee41ea51aenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:id535fd3a055cf00e1d9ad17d123e65071a2adbbeaengus_ofac_sdnofac-26086
Person:id7825de677e8671a5de45818c8632285fb0a9476aca_dfatd_sema_sanctionsca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a
Person:id3b7946ba0c4ef2487c3b944b8f6d383f1d9be28fus_trade_cslofac-26086
Person:ide2b525d74188ecd4cc77ea0b4433fdf32f8171aeenggb_hmt_sanctionsgb-hmt-13879
Person:idb3eaf987946671ba79734afb8334b41ebf0bdf83enggb_hmt_sanctionsgb-hmt-13879
Person:id480e57bd586e2d54d1f7e3773c94255bb2f02733enggb_hmt_sanctionsgb-hmt-13879
Person:id51a76d93c8f35c97e65d6dbb57c90bf8ebdc22aaenggb_hmt_sanctionsgb-hmt-13879
Person:id3322be9786e770d1dd388a8ab4c8261fff94e5deenggb_hmt_sanctionsgb-hmt-13879
Person:id06c4f55a121ec86ac091220662c6d08253a7c7cfengus_sam_exclusionsusgsa-s4mr79dgh
Person:idb7322f9bac28c1cf8cdfdcb45153164a8a625195enggb_hmt_sanctionsgb-hmt-13879
Person:id3fb2d782c3c87a52760492dde4cd18a8c6c352ffenggb_hmt_sanctionsgb-hmt-13879
Person:id10c3fac6e8be22beb0b3361092985b1c6e409373engus_sam_exclusionsusgsa-s4mr79ctw
Person:id3d0f2019fb8f20c1960f0303b3f2e2f76822e3f9enggb_hmt_sanctionsgb-hmt-13879
Person:lastNameALSEHRIengus_sam_exclusionsusgsa-s4mr79dgh
Person:lastNameAlshehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:lastNameAL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:lastNameALSEHRIca_dfatd_sema_sanctionsca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a
Person:lastNameALSEHRIengus_sam_exclusionsusgsa-s4mr79ctw
Person:lastNameal-Sehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:lastNameAL SEHRIenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:lastNameAlsehriengus_ofac_sdnofac-26086
Person:lastNameAlshehrienggb_hmt_sanctionsgb-hmt-13879
Person:lastNameAL SEHRIenggb_hmt_sanctionsgb-hmt-13879
Person:lastNameal-Sehrienggb_hmt_sanctionsgb-hmt-13879
Person:middleNameM.enggb_hmt_sanctionsgb-hmt-13879
Person:middleNameMuserref M.engus_ofac_sdnofac-26086
Person:middleNameMusharraf Mengus_ofac_sdnofac-26086
Person:middleNameM.enggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13879
Person:nameMusherref AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameTURKI MUSERREF M. ALSEHRIengus_sam_exclusionsusgsa-s4mr79ctw
Person:nameTurki Musharraf M Alsehriengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri
Person:nameTurki AL SEHRIenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:nameTURKI MUSHARRAF M ALSEHRIengus_sam_exclusionsusgsa-s4mr79dgh
Person:nameTurki Muserref ALSEHRIca_dfatd_sema_sanctionsca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a
Person:nameTurki Alshehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameTurki AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameMusherref Alshehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameTurki Muserref al-Sehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameMusherref al-Sehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameTurki Muserref M. AL SEHRIenggb_hmt_sanctionsgb-hmt-13879
Person:nameTurki al-Sehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameTurki Muserref Alshehrienggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nameTurki Muserref M. Alsehriengus_ofac_sdnofac-26086
Person:nameALSEHRI, Turki Muserref M.us_trade_cslofac-26086
Person:nameTurki Muserref M. AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13879
Person:nationalitysaenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:nationalitysaengus_ofac_sdnofac-26086
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:notes(also TURKI MUSERREF M. ALSEHRI)engus_sam_exclusionsusgsa-s4mr79dgh
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:notes(also TURKI MUSHARRAF M ALSEHRI)engus_sam_exclusionsusgsa-s4mr79ctw
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13879
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26086
Person:secondNameMuserrefenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:secondNameMuserrefenggb_hmt_sanctionsgb-hmt-13879
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wMTUQ6uwD5jVfFxfg-gOUsL0afoenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26086engus_ofac_sdnofac-26086
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0034
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13879
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctw
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgh
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wmtuq6uwd5jvffxfg-gousl0afo
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