Lists › OFAC SDN › ofac_sdn-10476
Muhammad 'Abdallah Salih SUGHAYR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10476.
Programs
Names and aliases
| Muhammad 'Abdallah Salih SUGHAYR | primary |
| Muhammad 'Abdallah Salih AL-SUGHAYIR | alias (strong) |
| Muhammad 'Abdallah Salih AL-SUGHAIER | alias (strong) |
| Muhammad 'Abdallah Salih AL-SUGHAYER | alias (strong) |
| Mohd AL-SAGHIR | alias (strong) |
| Muhammad AL-SUGAYER | alias (strong) |
| Muhammad 'Abdallah Salih AL-SUGHAIR | alias (strong) |
| Muhammad 'Abdallah Salih AL-SUGAIR | alias (strong) |
| Muhammad 'Abdallah Salih AL-SUQAYR | alias (strong) |
| BAKR, Abu | alias (weak) |
| ABDULLAH, Abu | alias (weak) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1972-08-10, 1972-08-20 |
| Birth places | Al-Karawiya, Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.