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AL-'ARIF, Sultan Yusuf Hasan

Sanctioned entity

AL-'ARIF, Sultan Yusuf Hasan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'ARIF, Sultan Yusuf Hasan · Sultan Yusuf Hasan AL-'ARIF				[sources]
Other name	Abu Musab AL-SAUDI · Qattal AL-'ABDALI · Qital AL-'ABDALI · Qital AL-NAJDI				[sources]
Birth date	1986-06-27 · 1986-06-28				[sources]
Place of birth	Jeddah, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Afghanistan · Iran				[sources]
First name	Abu · Qattal · Qital · Sultan				[sources]
Last name	AL-'ABDALI · AL-'ARIF · AL-NAJDI · AL-SAUDI				[sources]
Middle name	Musab · Yusuf Hasan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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: ofac-30884

For experts: raw data explorer

Factsheet Data sources

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