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Canonical ID: NK-feDUtJaSLVzGE22cmC2NFs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Turki Musharraf M Alsehri | eng | us_ofac_sdn | ofac-26086 | |||
Person:alias | Turki Alshehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Musherref Alshehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Turki Muserref Alshehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Turki Muserref al-Sehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Turki al-Sehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Musherref AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Musherref al-Sehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:alias | Turki AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:birthDate | 1982 | us_ofac_sdn | ofac-26086 | ||||
Person:birthDate | 1982 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:birthDate | 1982 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:birthDate | 1982 | ca_dfatd_sema_sanctions | ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a | ||||
Person:country | sa | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ctw | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgh | ||||
Person:firstName | TURKI MUSHARRAF M | eng | us_sam_exclusions | usgsa-s4mr79dgh | |||
Person:firstName | Turki | eng | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | |||
Person:firstName | Turki | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:firstName | TURKI MUSERREF M. | eng | us_sam_exclusions | usgsa-s4mr79ctw | |||
Person:firstName | Turki Muserref | ca_dfatd_sema_sanctions | ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a | ||||
Person:firstName | Turki | eng | us_ofac_sdn | ofac-26086 | |||
Person:firstName | Musherref | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:firstName | Musherref | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:firstName | Turki | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:gender | male | us_ofac_sdn | ofac-26086 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 91c0c0dff0e683be8d75d5ac75690c906bb6761c | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 048356123ed1f74006d4e70926372feb863e4af6 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 3b7946ba0c4ef2487c3b944b8f6d383f1d9be28f | us_trade_csl | ofac-26086 | ||||
Person:id | deb1bc83c34af424b1c75c2dbb02be1bae799bfe | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 4f974f55d833341d80c78b691bd74feea4945071 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | c8562254329e50e3067ba5cf6849913ab68fea4d | us_ofac_sdn | ofac-26086 | ||||
Person:id | 7825de677e8671a5de45818c8632285fb0a9476a | ca_dfatd_sema_sanctions | ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a | ||||
Person:id | 0b3a2b969e15f0ac2bdf673b9982f6cb42f561d5 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 3d7d3dbe5c44c85118dc906458fd393e290956d3 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | c96afb2b80130310acfb6ce0c563e42612e9ce3c | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | c6c7a95e0c8029e53505ad6ea7518e0281702536 | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri | ||||
Person:id | c4014fbc17f4f08a86728ff11d42bb65760440ba | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 434bc492e8eace3fdceb3e8fb8767c1c9fe0060b | us_sam_exclusions | usgsa-s4mr79ctw | ||||
Person:id | 1c2213e68504c2b47854554b4b74185a8dc28969 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | feb79345f90b2e75e9ff8b270427f17fc23cf0a7 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 82c9bb61e069cb18393bec42e8dba92f9949f55a | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | d951ce2dd921900133e7276ba9f4300e33438f04 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 45db94d6fc1355b5fc7141b5a08a8717714b3272 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 82083fe27267c3a2c3bc062e1cdf896cdfedd1ae | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 87c569e67acf03a469c81b4f010a0495c2dfc702 | us_sam_exclusions | usgsa-s4mr79dgh | ||||
Person:id | 97396ecad15b004476e2da00009d161e4bbb23ba | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 85eb68a602aca659bb060590c7885d82e628e5d2 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 157e20a2f942a0e97bde343f903c8abb257d8872 | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:id | 5a1b1995aaa9eafa141e2d1d00e83231aa0be52b | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | ||||
Person:id | 2a9a78abfa3561bfa49954f585b3f747991ac5eb | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:id | 0eaf81689f0023f97036d6c8a351fe02d873e838 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:lastName | al-Sehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:lastName | AL SEHRI | eng | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | |||
Person:lastName | ALSEHRI | ca_dfatd_sema_sanctions | ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a | ||||
Person:lastName | Alsehri | eng | us_ofac_sdn | ofac-26086 | |||
Person:lastName | ALSEHRI | eng | us_sam_exclusions | usgsa-s4mr79ctw | |||
Person:lastName | ALSEHRI | eng | us_sam_exclusions | usgsa-s4mr79dgh | |||
Person:lastName | al-Sehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:lastName | Alshehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:lastName | AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:lastName | AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:lastName | Alshehri | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:middleName | Musharraf M | eng | us_ofac_sdn | ofac-26086 | |||
Person:middleName | Muserref M. | eng | us_ofac_sdn | ofac-26086 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:name | Musherref Alshehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Turki al-Sehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Turki AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Musherref al-Sehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Turki Muserref al-Sehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Musherref AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | TURKI MUSHARRAF M ALSEHRI | eng | us_sam_exclusions | usgsa-s4mr79dgh | |||
Person:name | Turki Alshehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Turki Muserref Alshehri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | Turki Muserref M. AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:name | TURKI MUSERREF M. ALSEHRI | eng | us_sam_exclusions | usgsa-s4mr79ctw | |||
Person:name | Turki Muserref M. Alsehri | eng | us_ofac_sdn | ofac-26086 | |||
Person:name | Turki Muserref M. AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:name | Turki AL SEHRI | eng | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | |||
Person:name | ALSEHRI, Turki Muserref M. | us_trade_csl | ofac-26086 | ||||
Person:name | Turki Muserref ALSEHRI | ca_dfatd_sema_sanctions | ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a | ||||
Person:name | Turki Musharraf M Alsehri | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri | |||
Person:nationality | sa | us_ofac_sdn | ofac-26086 | ||||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13879 | ||||
Person:nationality | sa | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | ||||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0034 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:notes | (also TURKI MUSERREF M. ALSEHRI) | eng | us_sam_exclusions | usgsa-s4mr79dgh | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | |||
Person:notes | (also TURKI MUSHARRAF M ALSEHRI) | eng | us_sam_exclusions | usgsa-s4mr79ctw | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13879 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26086 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a | ||||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0034 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26086 | us_ofac_sdn | ofac-26086 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wMTUQ6uwD5jVfFxfg-gOUsL0afo | gb_coh_disqualified | gb-coh-wmtuq6uwd5jvffxfg-gousl0afo | ||||