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Person

Muhammad 'Abdallah Salih SUGHAYR

Sanctioned entity

Born 10 Aug 1972 (54 years old),Saudi Arabia. Named in 10 sanctions listings.

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Summary

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR)

(also Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGAIR)

(also Mohd AL-SAGHIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih SUGHAYR, Muhammad AL-SUGAYER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih AL-SUGAIR)

Sanctions and listings10

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10476treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names21

Also known as19

AL-SUGHAIR, Muhammad 'Abdallah SalihMuhammad AL-SUGAYERBAKR, AbuMuhammad 'Abdallah Salih AL-SUGHAYIRAL-SUGHAYIR, Muhammad 'Abdallah SalihMuhammad 'Abdallah Salih AL-SUGHAIRAL-SAGHIR, MohdMuhammad 'Abdallah Salih AL-SUGHAYERAL-SUGAYER, MuhammadABDULLAH, AbuMohd AL-SAGHIRMuhammad 'Abdallah Salih AL-SUGAIRAL-SUQAYR, Muhammad 'Abdallah SalihMuhammad 'Abdallah Salih AL-SUQAYRAL-SUGHAIER, Muhammad 'Abdallah SalihMuhammad 'Abdallah Salih AL-SUGHAIERAL-SUGAIR, Muhammad 'Abdallah SalihAL-SUGHAYER, Muhammad 'Abdallah Salih
Show 1 more
SUGHAYR, Muhammad 'Abdallah Salih

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abu BAKRAbu ABDULLAH

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.