SUGHAYR, Muhammad 'Abdallah Salih — OFAC Sanctioned (SDGT, individual)
SUGHAYR, Muhammad 'Abdallah Salih — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUGHAYR, Muhammad 'Abdallah Salih; Type: individual; Sanctions program: SDGT.
| Name | SUGHAYR, Muhammad 'Abdallah Salih |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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