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Turki Muserref M. Alsehri

Sanctioned entity

Turki Muserref M. Alsehri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSEHRI, Turki Muserref M. · Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSERREF M. ALSEHRI · 9 more...				[sources]
Other name	Musherref AL SEHRI · Musherref Alshehri · Musherref al-Sehri · TURKI MUSHARRAF M ALSEHRI · Turki AL SEHRI · 5 more...				[sources]
Birth date	1982				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Musherref · TURKI MUSERREF M. · Turki · Turki Muserref				[sources]
Last name	AL SEHRI · ALSEHRI · ALSEHRI · Alsehri · Alshehri · 1 more...				[sources]
Middle name	M. · Muserref M. · Musharraf M				[sources]
Second name	Muserref				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-15	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: usgsa-s4mr79ctw · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-66 · NK-7wkTbGwPC2WZgdW7SrztBs · ca-sema-a6feac16b2306a166002afb9e4e725c1c749c84a · gb-fcdo-ghr0034 · us-klepto-hr-visa-saudi-arabia-turki-musharraf-m-alsehri · gb-hmt-13879 · ca-sema-1-66-turki-muserref-alsehri · ofac-26086

For experts: raw data explorer

Factsheet Data sources

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