On a sanctions listindividual
SUGHAYR, Muhammad 'Abdallah Salih
SUGHAYR, Muhammad 'Abdallah Salih is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (8)
- AL-SUGHAYIR, Muhammad 'Abdallah Salih (aka)
- AL-SUGHAIER, Muhammad 'Abdallah Salih (aka)
- AL-SUGHAYER, Muhammad 'Abdallah Salih (aka)
- AL-SAGHIR, Mohd (aka)
- AL-SUGAYER, Muhammad (aka)
- AL-SUGHAIR, Muhammad 'Abdallah Salih (aka)
- AL-SUGAIR, Muhammad 'Abdallah Salih (aka)
- AL-SUQAYR, Muhammad 'Abdallah Salih (aka)
Details
- Date of birth
- 20 Aug 1972; 10 Aug 1972
- Place of birth
- Al-Karawiya, Saudi Arabia
- Nationality
- Saudi Arabia
Remarks
DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu'.