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:topics`	sanction		un_sc_sanctions	`unsc-6908400`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjx4`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2726-31`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2726-31`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjwt`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:topics`	sanction		tr_fcib	`unsc-6908400`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09`	2025-07-21
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908400`	2023-10-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjwp`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2024-12-13
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjwy`	2024-06-28
`Person:weakAlias`	Ali Karimi	eng	us_ofac_sdn	`ofac-17208`	2023-04-20

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