Statements: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

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: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`	al Nasr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0105`	2024-05-09
`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-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	fra	mc_fund_freezes	`mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8`	2024-12-13
`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		ua_sfms_blacklist	`ua-sfms-1252`	2023-04-20
`Person:lastName`	AL CHAREKH	fra	fr_tresor_gels_avoir	`fr-ga-2725`	2023-04-20
`Person:lastName`	Al Charekh		ch_seco_sanctions	`ch-seco-83867`	2025-05-15
`Person:lastName`	AL CHAREKH	eng	gb_hmt_sanctions	`gb-hmt-13085`	2023-04-20
`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-Sharikh	eng	us_ofac_sdn	`ofac-17208`	2023-04-20
`Person:lastName`	al-Najdi	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

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