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:fatherName`	Ibrahim		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:firstName`	Sanafi	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:firstName`	Abd-al-Muhsin Abdallah	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	ABDUL MOHSEN ABDALLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2024-06-14
`Person:firstName`	ABDUL MOHSEN		ar_repet	`arpet-personas-6908400`	2023-04-20
`Person:firstName`	Abdul Mohsen Abdallah Ibrahim	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	Abdul Mohsen Abdallah Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:firstName`	Abd-al-Latif	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	Abdul Mohsen		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:firstName`	Abdul Mohsen	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:firstName`	ABDUL MOHSEN		tr_fcib	`unsc-6908400`	2024-09-05
`Person:firstName`	Abdul Mohsen		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:firstName`	Sanafi	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_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:firstName`	ABDUL MOHSEN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:firstName`	ABDUL MOHSEN	pol	pl_finanse_sanctions	`unsc-6908400`	2023-10-19
`Person:firstName`	Abdul Mohsen Abdullah Ibrahim	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:firstName`	ABDUL MOHSEN ABDULLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2024-06-14
`Person:firstName`	ABDUL MOHSEN		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:firstName`	ABDUL MOHSEN		un_sc_sanctions	`unsc-6908400`	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`	ABD-AL-LATIF	eng	us_sam_exclusions	`usgsa-s4mr4gjx1`	2024-06-14
`Person:firstName`	ABDUL MOHSEN ABDULLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4gjwk`	2024-06-14
`Person:firstName`	Abdul Mohsen Abdallah Ibrahim	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2024-12-13
`Person:firstName`	ABD-AL-MUHSIN ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2024-06-14
`Person:firstName`	Abdul Mohsen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`be-fod-4af87068d3b98bd1a6901ee99b569669557fcbcd`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2726-31`	2025-04-25
`Person:id`	0ff76f6f9a878cf1a5415def645272442cfff6c7		us_sam_exclusions	`usgsa-s4mr4gjwt`	2026-01-06
`Person:id`	d92c08fe98cb862e14c43ac7eb217f7d245d9af3		gb_hmt_sanctions	`gb-hmt-13085`	2026-01-28
`Person:id`	66338f4ea14fa6de68e5bf7fed7f0a3c2988b550		il_mod_terrorists	`il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa`	2026-01-06
`Person:id`	1561bc9814984dcc6c2e61d273046ec9789e1b34		gb_hmt_sanctions	`gb-hmt-13085`	2026-01-28
`Person:id`	eac93ddc38d7065d9df843181d4a6dfc611f8f35		ua_sfms_blacklist	`ua-sfms-1252`	2025-09-04
`Person:id`	b0ae0b638e7c8f365e55ecdc52196d3faa47e571		eu_fsf	`eu-fsf-eu-2726-31`	2026-02-16
`Person:id`	5e552bf098d7435911318dc5ef53c13deed622f1		mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2025-03-26
`Person:id`	8eaed6a62f319c24ea8e3d99a840e8b7f5540b94		gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2026-01-08
`Person:id`	440c722d8d8c56e03cfed6d5b188eb9548c41756		tr_fcib	`unsc-6908400`	2025-08-23
`Person:id`	40c242574a2a42f85926b412f5df496a7c6c361b		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:id`	994a7e40179f5cd7e52c7db7d6197b000dcd82cb		us_sam_exclusions	`usgsa-s4mr4gjwy`	2026-01-06
`Person:id`	3d1088f78c183f93f5e047a9899ebf167ea775b0		us_sam_exclusions	`usgsa-s4mr4gjx4`	2026-01-06
`Person:id`	5cf22e6459854d73b54dcb982b202c13cec6b190		gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2026-01-08
`Person:id`	af8461d3ea12ffcfcea6db82240272513dcba232		gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2026-01-09
`Person:id`	86c444c472d2877736afceceb410969bcc599d94		gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2026-01-07
`Person:id`	ca33e3b0092cddbb418d4b176e9d5f13484d6255		us_ofac_sdn	`ofac-17208`	2026-01-06
`LegalEntity:id`	62e83e5d28abadbb6588aed7364346ec773c5e9e		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:id`	ab16889d11df4379de0ff71732e6eab851ce8956		us_sam_exclusions	`usgsa-s4mr4gjx1`	2026-01-06
`Person:id`	3448839d9dfcd036af338d5bf7917b7e81e9ddf9		be_fod_sanctions	`eu-fsf-eu-2726-31`	2025-05-16
`Person:id`	b5856b2e0a3a5f85027220822afb73aa727993cd		id_dttot	`id-dttot-94dbef26cea02dac37f93c04b271e73882bc5cb3`	2026-02-04
`Person:id`	46797adbf4f728cf834b3372baf77aebebb68a90		jp_mof_sanctions	`ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab`	2026-01-06
`Person:id`	f1885e893d891d267140ab8823ec493c9e44e715		fr_tresor_gels_avoir	`fr-ga-2725`	2026-01-06
`LegalEntity:id`	df660b5723a83fb894d62b8751ecb5f07cb16a4e		tw_shtc	`tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09`	2025-07-21
`Person:id`	61b5ed8ab3019251595cc118355ba1575d9532c7		be_fod_sanctions	`be-fod-4af87068d3b98bd1a6901ee99b569669557fcbcd`	2025-12-01
`Person:id`	f48164f554ebd7596b5e7fa5482fd6ad64eed880		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2026-01-06
`Person:id`	2326091c008fbed4dc2b52de9a1def6f3ec103eb		us_sam_exclusions	`usgsa-s4mr4gjwk`	2026-01-06
`Person:id`	797bb72d7ec939764fbc50a54732aa411f41a0f7		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-11-06
`Person:id`	f8e2546f59e5a7a81a69e412313e9a533305e130		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2025-03-14
`Person:id`	3e3c847e62225b891875dde60710517a471e9237		us_sam_exclusions	`usgsa-s4mr4gjwp`	2026-01-06
`Person:id`	2c76a734719997728c84b43b5d15d169985ed000		ar_repet	`arpet-personas-6908400`	2025-09-05
`Person:id`	75f2ae47d0dbdadc09f35c548b3eaf8076ad64e1		un_sc_sanctions	`unsc-6908400`	2025-09-09
`Person:id`	d3d45560bdb52b09a076e963173723e26d78dcef		md_terror_sanctions	`md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb`	2024-10-12
`Person:id`	46c566a90489b4cec86f4dbd1bd2662b8e48601b		us_trade_csl	`ofac-17208`	2026-01-06
`Person:id`	474c7b49e1acb5f8399a4b9925bf0d891c4a69ed		pl_finanse_sanctions	`unsc-6908400`	2025-08-22
`Person:id`	e3a2d15f2a2d85ac039af8a4fc6202b922ec6c2e		gb_hmt_sanctions	`gb-hmt-13085`	2026-01-28
`Person:idNumber`	1050433349	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`LegalEntity:idNumber`	1050433349		tw_shtc	`tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d`	2025-08-09
`Person:lastName`	AL CHAREKH	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`Person:lastName`	AL-NAJDI	eng	us_sam_exclusions	`usgsa-s4mr4gjx1`	2024-06-14
`Person:lastName`	AL-SHARIKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2024-06-14
`Person:lastName`	AL CHAREKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2024-06-14
`Person:lastName`	AL-SHARIKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwk`	2024-06-14
`Person:lastName`	ALSHAREKH	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2024-06-14
`Person:lastName`	Al-Sharikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:lastName`	al Nasr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:lastName`	AL CHAREKH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`Person:lastName`	al Nasr	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`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		tr_fcib	`unsc-6908400`	2025-08-23
`Person:lastName`	AL-NASR	eng	us_sam_exclusions	`usgsa-s4mr4gjx4`	2024-06-14
`Person:lastName`	al Charek		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:lastName`	AL CHAREKH		un_sc_sanctions	`unsc-6908400`	2025-08-22
`Person:lastName`	AL CHAREKH		ar_repet	`arpet-personas-6908400`	2025-09-05
`Person:lastName`	AL CHAREKH	fra	fr_tresor_gels_avoir	`fr-ga-2725`	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 Charekh		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:lastName`	AL CHAREKH		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:lastName`	AL CHAREKH	pol	pl_finanse_sanctions	`unsc-6908400`	2025-08-22
`Person:lastName`	al-Najdi	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	al-Sharikh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	Alsharekh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	al Charekh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	al-Nasr	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:middleName`	Abdallah Ibrahim		be_fod_sanctions	`eu-fsf-eu-2726-31`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908400`	2025-09-09
`Person:modifiedAt`	2025-03-22		eu_fsf	`eu-fsf-eu-2726-31`	2025-05-13

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