Sultan Yusuf Hasan AL-'ARIF

Sanctioned entity

Born 28 Jun 1986 (40 years old),Saudi Arabia. Named in 1 sanctions listing.

Sanctions and listings1

Listed
12 Jan 2021
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 30884treasury.gov ofac.treasury.gov

Other names9

Also known as9

Qital AL-NAJDIAL-NAJDI, QitalAbu Musab AL-SAUDIAL-'ABDALI, QitalQital AL-'ABDALIAL-SAUDI, Abu MusabQattal AL-'ABDALIAL-'ABDALI, QattalAL-'ARIF, Sultan Yusuf Hasan

Addresses2

Afghanistan
Iran

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