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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · | [sources] | |||
| Other name | Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · TURKI MUSHARRAF M ALSEHRI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | Musherref · TURKI MUSERREF M. · TURKI MUSHARRAF M · Turki · Turki Muserref | [sources] | |||
| Last name | AL SEHRI · ALSEHRI · ALSEHRI · Alsehri · Alshehri · | [sources] | |||
| Middle name | M. · Muserref M. · Musharraf M | [sources] | |||
| Second name | Muserref | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr79ctw · ofac-26086 · gb-fcdo-ghr0034 · usgsa-s4mr79dgh · us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri · ca-sema-1-66-turki-muserref-alsehri · ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a · NK-7wkTbGwPC2WZgdW7SrztBs · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-66 · gb-hmt-13879For experts: raw data explorer
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