Search OpenSanctions

Advanced

MOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI

Sanctioned entity
MOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI · محمد سعد عبد المطلب عبده الرازفي[sources]
Birth datenot available[sources]
NationalityMontserrat[sources]
Last nameAL-RAZAKI · الرازقي[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting