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'Abdallah Muhammad Bin-Sulayman Al-Muhaysini

Sanctioned entity

'Abdallah Muhammad Bin-Sulayman Al-Muhaysini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI · 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini · ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI · AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman · عبد الله محمد بن سليمان المحيسني				[sources]
Other name	ABDULLAH ALMUHAYSINI · Abdullah Almuhaysini				[sources]
Birth date	1987-10-30				[sources]
Place of birth	Al Qasim, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	'ABDALLAH MUHAMMAD BIN-SULAYMAN · 'Abdallah Muhammad Bin-Sulayman · Abdullah				[sources]
Last name	AL-MUHAYSINI · Al-Muhaysini · Almuhaysini · المحيسني				[sources]
Passport number	`K163255`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K163255`	Saudi Arabia	Passport	2011-06-11	2016-04-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
TREAS-OFAC	Reciprocal	2016-11-10	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-20880 · usgsa-s4mr5csf4 · ae-lt-60dec7bfbf7cdb1c1bab65083180a2293ad48270 · ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6

For experts: raw data explorer

Factsheet Data sources

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