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Muhammad 'Abdallah Salih Sughayr

Sanctioned entity

Muhammad 'Abdallah Salih Sughayr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR · 5 more...				[sources]
Other name	MOHD AL-SAGHIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR · MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER · 22 more...				[sources]
Weak alias	Abu ABDULLAH · Abu Abdullah · Abu BAKR · Abu Bakr				[sources]
Birth date	1972-08-10 · 1972-08-20				[sources]
Place of birth	Al-Karawiya, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Abdallah · MUHAMMAD 'ABDALLAH SALIH · Mohammad · Mohd · Muhammad · 3 more...				[sources]
Last name	AL-SAGHIR · AL-SUGAIR · AL-SUGAYER · AL-SUGHAIER · AL-SUGHAIR · 13 more...				[sources]
Passport number	`E864131`				[sources]
Patronymic	'Abdallah · Abdallah · Abdullah · S · Salih · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). 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
`E864131`	Saudi Arabia	passport	2001-12-30	2006-11-06

Linked to
Object	Role	Start date	End date
ABU SAYYAF GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
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
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

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)20,985

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: usgsa-s4mr3qtph · usgsa-s4mr3pydz · ofac-10476 · usgsa-s4mr3qtpg · usgsa-s4mr3pydw · usgsa-s4mr3pydx · usgsa-s4mr3qtpj · ch-seco-16851 · usgsa-s4mr3pydy

For experts: raw data explorer

Factsheet Descriptions Data sources

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