AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman — OFAC Sanctioned (SDGT, individual)
AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman; Type: individual; Sanctions program: SDGT.
| Name | AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K163255 (Saudi Arabia) issued 11 Jun 2011 expires 16 Apr 2 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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