Statements: Abdul Mohsen Abdullah Ibrahim Al-Sharikh

Canonical ID: NK-jWDfmHnDPSf6ZN9pw4YM3A · 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`	Abd-al-Muhsin Abdallah al-Sharikh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`LegalEntity:alias`	Sanafi al Nasr		tw_shtc	`tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09`	2025-07-21
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2022-04-27
`Person:alias`	ABDOL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH	ind	id_dttot	`id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7`	2024-10-12
`Person:alias`	Sanafi al-Nasr	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:alias`	Sanafi al Nasr	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:alias`	Sanafi al Nasr		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-11-05
`Person:alias`	Sanafi al Nasr		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2025-03-15
`LegalEntity:alias`	ALSHAREKH, Abdul Mohsen Abdullah Ibrahim		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:alias`	Sanafi al Nasr		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2024-10-29
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:alias`	Sanafi al Nasr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`LegalEntity:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		tw_shtc	`tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09`	2025-07-21
`Person:alias`	Sanafi al Nasr		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:alias`	Sanafi al Nasr		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`LegalEntity:alias`	AL-SHARIKH, Abd-al-Muhsin Abdallah		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`LegalEntity:alias`	AL-NASR, Sanafi		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`LegalEntity:alias`	AL CHAREKH, Abdul Mohsen Abdallah Ibrahim		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`LegalEntity:alias`	KARIMI, Ali		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`LegalEntity:alias`	AL-NAJDI, Abd-al-Latif		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:alias`	Abdul Mohsen Abdallah Ibrahim al Charekh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:alias`	Sanafi al Nasr		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:alias`	Sanafi al Nasr	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2024-12-13
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Al-Sharikh		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2024-10-29
`Person:alias`	Abdul Mohsen Abdullah Ibrahim Alsharekh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:alias`	Abd-al-Latif al-Najdi	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:alias`	SANAFI AL-NASR	ind	id_dttot	`id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7`	2024-10-12
`Person:alias`	Sanafi al Nasr	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-13085`	2024-06-27
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:birthDate`	1985-07-13	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:birthDate`	1985-07-13	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:birthDate`	1985-07-13		eu_fsf	`eu-fsf-eu-2726-31`	2023-04-20
`Person:birthDate`	1985-12-07	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:birthDate`	1985-07-13	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2025-03-26
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:birthDate`	1985-07-13	jpn	jp_mof_sanctions	`ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab`	2025-08-12
`Person:birthDate`	1985-07-13		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-07-15
`Person:birthDate`	1985-07-13	ind	id_dttot	`id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7`	2024-10-12
`Person:birthDate`	1985-07-13	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:birthDate`	1985-07-12	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:birthDate`	1985-07-13	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:birthDate`	1985-07-13		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-2726-31`	2023-04-20
`Person:birthDate`	1985-07-13		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-10-24
`Person:birthDate`	1985-07-13		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-07-15
`Person:birthDate`	1985-07-13		md_terror_sanctions	`md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb`	2024-10-12
`Person:birthDate`	1985-07-13		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:birthDate`	1985-07-13		ua_sfms_blacklist	`ua-sfms-1252`	2025-08-08
`Person:birthDate`	1985-07-13		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:birthPlace`	Shagraa, Saudi Arabia	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:birthPlace`	Saqra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:birthPlace`	Saqra Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:birthPlace`	Saqra, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab`	2023-04-20
`Person:birthPlace`	Saqra	eng	gb_hmt_sanctions	`gb-hmt-13085`	2025-01-15
`Person:birthPlace`	Saqra	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:birthPlace`	Saqra, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:birthPlace`	Saqra, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-07-27
`Person:birthPlace`	Saqra, Saudi Arabia		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:birthPlace`	Saqra, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-2726-31`	2023-07-26
`Person:birthPlace`	Saqra, Saudi Arabia		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`Person:birthPlace`	Saqra : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2024-12-13
`Person:birthPlace`	Saqra, Saudi Arabia		un_sc_sanctions	`unsc-6908400`	2023-07-26
`Person:birthPlace`	Saqra, Saudi Arabia		ar_repet	`arpet-personas-6908400`	2023-07-27
`Person:birthPlace`	Arab Saudi	ind	id_dttot	`id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7`	2024-10-12
`Person:country`	sa	jpn	jp_mof_sanctions	`ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:country`	sa		eu_fsf	`eu-fsf-eu-2726-31`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:country`	sa	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:country`	sa	ind	id_dttot	`id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7`	2024-10-12
`Person:country`	sa		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:createdAt`	2014-08-15		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-1252`	2025-03-17
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:createdAt`	2014-08-15	eng	gb_hmt_sanctions	`gb-hmt-13085`	2024-10-14
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjx1`	2024-06-14
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-09-03
`Person:createdAt`	2014-08-15		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-10-24
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2024-06-14
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2024-06-14
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjx4`	2024-06-14
`Person:createdAt`	2014-08-15		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjwk`	2024-06-14
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-6908400`	2025-03-13
`Person:fatherName`	Ibrahim		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:fatherName`	Abdallah		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:firstName`	ABD-AL-LATIF	eng	us_sam_exclusions	`usgsa-s4mr4gjx1`	2024-06-14
`Person:firstName`	ABDUL MOHSEN		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:firstName`	Abdul Mohsen		ch_seco_sanctions	`ch-seco-83867`	2025-05-15

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