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Abd Al Hamid Sulaiman Muhammed Al-Mujil

Sanctioned entity

Abd Al Hamid Sulaiman Muhammed Al-Mujil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL · ABD AL-HAMID SULAIMAN AL MU'JIL · AL-MUJIL, Abd Al Hamid Sulaiman Muhammed · Abd Al Hamid Sulaiman Muhammed AL-MUJIL · Abd Al Hamid Sulaiman Muhammed Al-Mujil · 1 more...				[sources]
Other name	A.S. MUJEL · A.S.Mujel · ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL · ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL · ABD AL-HAMID AL MUJAL · 17 more...				[sources]
Weak alias	Abu ABDALLAH · Abu Abdallah				[sources]
Birth date	1949-04-28 · 1949-04-29				[sources]
Place of birth	Kuwait				[sources]
Nationality	Saudi Arabia				[sources]
Citizenship	Saudi Arabia				[sources]
Country of birth	Kuwait				[sources]
First name	A.S. · ABD ABDUL-HAMID BIN SULAIMAN · ABD AL HAMID SULAIMAN MUHAMMED · ABD AL-HAMID SULAIMAN · Abd Abdul-Hamid · 11 more...				[sources]
Last name	AL MOJIL · AL MU'JIL · AL MUJAL · AL-MU'AJJAL · AL-MU'JIL · 9 more...				[sources]
Passport number	`F 137998`				[sources]
Patronymic	Muhammed · Sulaiman · bin Sulaiman				[sources]
Title	Dr.				[sources]
Position	Doctor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`F 137998`	-	Passport	2004-04-18	2009-02-24
`F 137998`	Saudi Arabia	passport	2004-04-18	2009-02-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-08-14

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pfyx · ch-seco-14457 · usgsa-s4mr3qzzz · ofac-9932 · usgsa-s4mr3pfyv

For experts: raw data explorer

Factsheet Descriptions Data sources

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