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'Abdallah Muhammad Bin-Sulayman Al-Muhaysini

Sanctioned entity

'Abdallah Muhammad Bin-Sulayman Al-Muhaysini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI · 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini · ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI · AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman · عبد الله محمد بن سليمان المحيسني				[sources]
Other name	ABDULLAH ALMUHAYSINI · Abdullah Almuhaysini				[sources]
Birth date	1987-10-30				[sources]
Place of birth	Al Qasim, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	'ABDALLAH MUHAMMAD BIN-SULAYMAN · 'Abdallah Muhammad Bin-Sulayman · Abdullah				[sources]
Last name	AL-MUHAYSINI · Al-Muhaysini · Almuhaysini · المحيسني				[sources]
Passport number	`K163255`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K163255`	Saudi Arabia	Passport	2011-06-11	2016-04-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-10	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr5csf4 · ofac-20880 · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6 · ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270

For experts: raw data explorer

Factsheet Data sources

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