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Turki Muserref M. Alsehri

Sanctioned entity
TypePerson[sources]
NameALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · 10 more...[sources]
Other nameMusherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · TURKI MUSHARRAF M ALSEHRI · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameMusherref · TURKI MUSERREF M. · TURKI MUSHARRAF M · Turki · Turki Muserref [sources]
Last nameAL SEHRI · ALSEHRI · ALSEHRI · Alsehri · Alshehri · 1 more...[sources]
Middle nameM. · Muserref M. · Musharraf M[sources]
Second nameMuserref[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
CanadaGlobal Affairs CanadaJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United KingdomForeign, Commonwealth & Development Office · UKThe Global Human Rights Sanctions Regulations 2020-

Data sources

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-66 · ca-sema-1-66-turki-muserref-alsehri · usgsa-s4mr79ctw · usgsa-s4mr79dgh · gb-hmt-13879 · gb-fcdo-ghr0034 · ofac-26086 · ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a · NK-7wkTbGwPC2WZgdW7SrztBs

For experts: raw data explorer

Turki Muserref M. Alsehri - OpenSanctions