OFAC UID 10476 · SDN · Individual
Muhammad 'Abdallah Salih SUGHAYR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 10, 2007
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