Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif · Abd al-Muhsin Zabin Mutib Naif al-Mutayri | [sources] | |||
Other name | 'Abd al-Muhsin Zaban al-Mutayri · 'Abd al-Muhsin Zabin Mut'ab al-Mutayri · 'Abd al-Muhsin Zabin Mutab Nayif al-Mutayyiri · 'Abd al-Muhsin Zabin Naif al-Mutayri · 'Abd al-Muhsin Zabn al-Mutayyiri · | [sources] | |||
Weak alias | 'Abd al-Muhsin Zayn Mun'ib Nayif · Muhsin al-Zibin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
First name | 'Abd al-Muhsin · 'Abd al-Mushin · Abd al-Muhsin · Abdulmohsen · Dr. 'Abd al-Muhsin | [sources] | |||
Last name | al-Mutairi · al-Mutayri · al-Mutayyiri · al-Mutayyri | [sources] | |||
Middle name | Zaban · Zabin Mut'ab · Zabin Mutab Nayif · Zabin Mutib Naif · Zabin Naif · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Providing support to | - | - |