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MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED

Sanctioned entity

MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED · محمد الصغير عبد الرحيم محمد				[sources]
Birth date	1970-04-13				[sources]
Place of birth	مصر - القاهرة				[sources]
Nationality	Montserrat				[sources]
Last name	MOHAMMED · محمد				[sources]
Passport number	`A08670835`				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	2020-01-01

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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