Abd Al Hamid Sulaiman Muhammed AL-MUJIL

Sanctioned entity

Born 29 Apr 1949 (77 years old),Saudi Arabia. Named in 9 sanctions listings.

Summary

(also Abd al-Hamid Sulaiman AL MU'JIL, Dr. Abd Al-Hamid AL-MU'AJJAL, Abd Al Hamid Sulaiman Muhammed AL-MUJIL, Abdulhamid Sulaiman M. AL MOJIL, Dr. Abd al-Hamid AL MUJAL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL, Abd al-Hamid MU'JIL)

(also Abd al-Hamid Sulaiman AL MU'JIL, Dr. Abd Al-Hamid AL-MU'AJJAL, Abd Al Hamid Sulaiman Muhammed AL-MUJIL, Abdulhamid Sulaiman M. AL MOJIL, Dr. Abd al-Hamid AL MUJAL, Abd al-Hamid MU'JIL, A.S. MUJEL)

(also Abd al-Hamid Sulaiman AL MU'JIL, Dr. Abd Al-Hamid AL-MU'AJJAL, Abd Al Hamid Sulaiman Muhammed AL-MUJIL, Abdulhamid Sulaiman M. AL MOJIL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL, Abd al-Hamid MU'JIL, A.S. MUJEL)

(also Abd al-Hamid Sulaiman AL MU'JIL, Dr. Abd Al-Hamid AL-MU'AJJAL, Abdulhamid Sulaiman M. AL MOJIL, Dr. Abd al-Hamid AL MUJAL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL, Abd al-Hamid MU'JIL, A.S. MUJEL)

(also Abd al-Hamid Sulaiman AL MU'JIL, Abd Al Hamid Sulaiman Muhammed AL-MUJIL, Abdulhamid Sulaiman M. AL MOJIL, Dr. Abd al-Hamid AL MUJAL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL, Abd al-Hamid MU'JIL, A.S. MUJEL)

(also Dr. Abd Al-Hamid AL-MU'AJJAL, Abd Al Hamid Sulaiman Muhammed AL-MUJIL, Abdulhamid Sulaiman M. AL MOJIL, Dr. Abd al-Hamid AL MUJAL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL, Abd al-Hamid MU'JIL, A.S. MUJEL)

(also Abd al-Hamid Sulaiman AL MU'JIL, Dr. Abd Al-Hamid AL-MU'AJJAL, Abd Al Hamid Sulaiman Muhammed AL-MUJIL, Dr. Abd al-Hamid AL MUJAL, Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL, Abd al-Hamid MU'JIL, A.S. MUJEL)

Sanctions and listings9

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
3 Aug 2006
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 9932treasury.gov ofac.treasury.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

Positions held1

Period not retained
Doctor

Identifiers2

Identifier	Number	Issued	Expires
Passport	F 137998
Passport	F 137998	18 Apr 2004	24 Feb 2009

Other names17

Also known as16

AL-MU'JIL, Dr. Abd Abdul-Hamid bin SulaimanAL MOJIL, Abdulhamid Sulaiman M.AL-MU'AJJAL, Dr. Abd Al-HamidMUJEL, A.S.MU'JIL, Abd al-HamidAL MUJAL, Dr. Abd al-HamidDr. Abd Al-Hamid AL-MU'AJJALAbd al-Hamid Sulaiman AL MU'JILDr. Abd Abdul-Hamid bin Sulaiman AL-MU'JILA.S. MUJELAbdulhamid Sulaiman M. AL MOJILABDALLAH, AbuAbd al-Hamid MU'JILAL MU'JIL, Abd al-Hamid SulaimanDr. Abd al-Hamid AL MUJALAL-MUJIL, Abd Al Hamid Sulaiman Muhammed

Weak aliases1

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

Abu ABDALLAH

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