Lists › EU Consolidated › eu_fsf-EU.2726.31
Sanafi al Nasr
Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.2726.31.
Programs
Names and aliases
| Sanafi al Nasr | primary |
| Abdul Mohsen Abdullah Ibrahim Al-Sharikh | alias (strong) |
| ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH | alias (strong) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1985-07-13 |
| Birth places | Saqra SAUDI ARABIA |
Remarks (as published)
Date of designation referred to in Article 7d(2), point (i): 15.8.2014
Same name on other lists
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH (un_sc), ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.