Lists › OFAC SDN › ofac_sdn-9932
Abd Al Hamid Sulaiman Muhammed AL-MUJIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9932.
Programs
Names and aliases
| Abd Al Hamid Sulaiman Muhammed AL-MUJIL | primary |
| Dr. Abd al-Hamid AL MUJAL | alias (strong) |
| Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL | alias (strong) |
| Abd al-Hamid MU'JIL | alias (strong) |
| A.S. MUJEL | alias (strong) |
| ABDALLAH, Abu | alias (weak) |
| Dr. Abd Al-Hamid AL-MU'AJJAL | alias (strong) |
| Abd al-Hamid Sulaiman AL MU'JIL | alias (strong) |
| Abdulhamid Sulaiman M. AL MOJIL | alias (strong) |
Identifiers
| Passport | F 137998 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1949-04-28, 1949-04-29 |
| Birth places | Kuwait |
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.