Muhammad 'Abdallah Salih SUGHAYR

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 10, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Muhammad 'Abdallah Salih AL-SUGHAYIR · a.k.a.
Muhammad 'Abdallah Salih AL-SUGHAIER · a.k.a.
Muhammad 'Abdallah Salih AL-SUGHAYER · a.k.a.
Mohd AL-SAGHIR · a.k.a.
Muhammad AL-SUGAYER · a.k.a.
Muhammad 'Abdallah Salih AL-SUGHAIR · a.k.a.
Muhammad 'Abdallah Salih AL-SUGAIR · a.k.a.
Muhammad 'Abdallah Salih AL-SUQAYR · a.k.a.
BAKR, Abu · a.k.a.
ABDULLAH, Abu · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886