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 | · | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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