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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHD AL-SAGHIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · | [sources] | |||
| Other name | MOHD AL-SAGHIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · | [sources] | |||
| Weak alias | Abu ABDULLAH · Abu BAKR | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al-Karawiya, Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| First name | MOHD · MUHAMMAD · MUHAMMAD 'ABDALLAH SALIH · Mohd · Muhammad · | [sources] | |||
| Last name | AL-SAGHIR · AL-SUGAIR · AL-SUGAYER · AL-SUGHAIER · AL-SUGHAIR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qtpl · usgsa-s4mr3pydz · usgsa-s4mr3pydw · ofac-10476 · usgsa-s4mr3qtph · usgsa-s4mr3pydy · usgsa-s4mr3qtpj · ch-seco-16851 · usgsa-s4mr3qtpg · usgsa-s4mr3pyf0 · usgsa-s4mr3pydxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.