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:firstName`	ABD-AL-MUHSIN ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2024-06-14
`Person:firstName`	ABDUL MOHSEN ABDALLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2024-06-14
`Person:firstName`	ABDUL MOHSEN ABDULLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4gjwk`	2024-06-14
`Person:firstName`	ABDUL MOHSEN ABDULLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2024-06-14
`Person:firstName`	Abdul Mohsen Abdallah Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:firstName`	ABDUL MOHSEN		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:firstName`	Abdul Mohsen		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:firstName`	ABDUL MOHSEN	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:firstName`	Sanafi	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:firstName`	Abdul Mohsen	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:firstName`	ABDUL MOHSEN		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:firstName`	Sanafi	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	Abdul Mohsen Abdullah Ibrahim	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	Abd-al-Latif	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	Abdul Mohsen Abdallah Ibrahim	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	Sanafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:firstName`	Abdul Mohsen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:firstName`	ABDUL MOHSEN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:firstName`	ABDUL MOHSEN		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:firstName`	ABDUL MOHSEN		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`Person:firstName`	عبد المحسن		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`Person:firstName`	SANAFI	eng	us_sam_exclusions	`usgsa-s4mr4gjx4`	2024-06-14
`Person:firstName`	ABDUL MOHSEN		tr_fcib	`unsc-6908400`	2024-09-05
`Person:firstName`	Abdul Mohsen		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:firstName`	ABDUL MOHSEN	pol	pl_finanse_sanctions	`unsc-6908400`	2023-10-19
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2726-31`	2025-04-25
`Person:id`	3a3967eb8c970d5220eef55368c556f2117b2846	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2025-07-23
`Person:id`	2b46b8e3536766688dfd073781efda6178aa1714	eng	gb_hmt_sanctions	`gb-hmt-13085`	2025-07-28
`Person:id`	fea362c338a4372dfc40c5ca9ea5615c233c575f	eng	gb_hmt_sanctions	`gb-hmt-13085`	2025-07-28
`Person:id`	474c7b49e1acb5f8399a4b9925bf0d891c4a69ed	pol	pl_finanse_sanctions	`unsc-6908400`	2025-08-22
`Person:id`	edbd11807ff61bf0770e06294a026d00c31ce5a3	eng	us_sam_exclusions	`usgsa-s4mr4gjwk`	2025-07-23
`Person:id`	6a4ed764efe0a8bd84a04dffec2182e631d5d28a		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-09-04
`Person:id`	2f995a3ae382c7eb282175272726cedb66cd2987		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-09-03
`Person:id`	67353797bdefbb3f3fc6789f6ed2c944a9162da2		eu_fsf	`eu-fsf-eu-2726-31`	2025-05-16
`Person:id`	2c76a734719997728c84b43b5d15d169985ed000		ar_repet	`arpet-personas-6908400`	2025-09-05
`Person:id`	eac93ddc38d7065d9df843181d4a6dfc611f8f35		ua_sfms_blacklist	`ua-sfms-1252`	2025-09-04
`Person:id`	40c242574a2a42f85926b412f5df496a7c6c361b		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:id`	e4c15b50d41a7b8eeb1d02c5a9f62d0f297c0c4c	eng	gb_hmt_sanctions	`gb-hmt-13085`	2025-07-28
`Person:id`	2c7bd3eb5725c7dccfa05ad67d4bf566f2351e6d	eng	us_sam_exclusions	`usgsa-s4mr4gjx4`	2025-07-23
`Person:id`	75f2ae47d0dbdadc09f35c548b3eaf8076ad64e1		un_sc_sanctions	`unsc-6908400`	2025-09-09
`Person:id`	f8e2546f59e5a7a81a69e412313e9a533305e130		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-03-14
`LegalEntity:id`	df660b5723a83fb894d62b8751ecb5f07cb16a4e		tw_shtc	`tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09`	2025-07-21
`Person:id`	5e552bf098d7435911318dc5ef53c13deed622f1	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2025-03-26
`Person:id`	d3d45560bdb52b09a076e963173723e26d78dcef		md_terror_sanctions	`md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb`	2024-10-12
`Person:id`	40ce29d0420e6f19985750460a41e9281faba150	jpn	jp_mof_sanctions	`ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab`	2025-08-12
`Person:id`	4b7857a87e36d0e4be8eef143d1745c406e86917	ind	id_dttot	`id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7`	2024-10-12
`Person:id`	ed076c20d8c3d9fcf5b0890024af6413bff17914	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2025-07-23
`Person:id`	e0c38b5991bff6e3a697c24670b5af6847f41ac6	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2025-07-23
`LegalEntity:id`	62e83e5d28abadbb6588aed7364346ec773c5e9e		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:id`	3e15f09139e4f46ee23266d1895214d0619a012d	eng	us_sam_exclusions	`usgsa-s4mr4gjx1`	2025-07-23
`Person:id`	46c566a90489b4cec86f4dbd1bd2662b8e48601b		us_trade_csl	`ofac-17208`	2024-05-07
`Person:id`	3448839d9dfcd036af338d5bf7917b7e81e9ddf9		be_fod_sanctions	`eu-fsf-eu-2726-31`	2025-05-16
`Person:id`	440c722d8d8c56e03cfed6d5b188eb9548c41756		tr_fcib	`unsc-6908400`	2025-08-23
`Person:id`	331325a21d4c532b79dc5b655531746acf2ea67b	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2025-09-15
`Person:id`	30714d8b1db1b426148ec0631cf538fbad424203	eng	us_ofac_sdn	`ofac-17208`	2025-06-02
`Person:id`	6bb9ec23e9de3b3ac1deea592365f809952b5b1e		il_mod_terrorists	`il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa`	2025-06-17
`Person:id`	b11eaad3a33cc08d8c53a63c9d295da3040ae035	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2025-05-23
`LegalEntity:idNumber`	1050433349		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:idNumber`	1050433349	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	AL CHAREKH		un_sc_sanctions	`unsc-6908400`	2025-08-22
`Person:lastName`	al Charekh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	al Charek		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:lastName`	al-Nasr	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	AL CHAREKH	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:lastName`	Alsharekh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	AL-SHARIKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwk`	2024-06-14
`Person:lastName`	al-Najdi	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	AL CHAREKH		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:lastName`	الشرخ		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-09-04
`Person:lastName`	AL CHAREKH		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-09-04
`Person:lastName`	al-Sharikh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	AL CHAREKH	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:lastName`	AL CHAREKH	pol	pl_finanse_sanctions	`unsc-6908400`	2025-08-22
`Person:lastName`	al Nasr	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:lastName`	AL-SHARIKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2024-06-14
`Person:lastName`	Al Charekh		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:lastName`	AL CHAREKH		ar_repet	`arpet-personas-6908400`	2025-09-05
`Person:lastName`	AL CHAREKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:lastName`	Al-Sharikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:lastName`	ALSHAREKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2024-06-14
`Person:lastName`	AL CHAREKH		tr_fcib	`unsc-6908400`	2025-08-23
`Person:lastName`	al Nasr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:lastName`	Al-Sharikh	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:lastName`	AL CHAREKH	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2024-12-13
`Person:lastName`	AL CHAREKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2024-06-14
`Person:lastName`	AL-NASR	eng	us_sam_exclusions	`usgsa-s4mr4gjx4`	2024-06-14
`Person:lastName`	AL-NAJDI	eng	us_sam_exclusions	`usgsa-s4mr4gjx1`	2024-06-14
`Person:middleName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:middleName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:middleName`	Abdallah Ibrahim		be_fod_sanctions	`eu-fsf-eu-2726-31`	2024-10-11
`Person:middleName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:middleName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-6908400`	2025-09-09
`Person:modifiedAt`	2025-03-11		ar_repet	`arpet-personas-6908400`	2025-03-13
`Person:modifiedAt`	2025-05-23	eng	gb_hmt_sanctions	`gb-hmt-13085`	2025-05-23
`Person:modifiedAt`	2025-03-11		un_sc_sanctions	`unsc-6908400`	2025-09-09
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908400`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:modifiedAt`	2014-08-21		be_fod_sanctions	`eu-fsf-eu-2726-31`	2025-05-13
`Person:modifiedAt`	2025-03-22		eu_fsf	`eu-fsf-eu-2726-31`	2025-05-13

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