Search OpenSanctions

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.

Type	Person				[sources]
Name	MOHAMED SAAD ABDEL MUTTALIB ABDO AL-RAZAFI · محمد سعد عبد المطلب عبده الرازفي				[sources]
Birth date	not available				[sources]
Nationality	Montserrat				[sources]
Last name	AL-RAZAKI · الرازقي				[sources]
Last change	2023-09-14	Last processed	2024-10-20	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	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.