Abdul Mohsen Abdullah Ibrahim AL-SHARIKH

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 22, 2014
Delisted: Aug 24, 2026

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

Abdul Mohsen Abdallah Ibrahim AL CHAREKH · a.k.a.
Abdul Mohsen Abdullah Ibrahim ALSHAREKH · a.k.a.
Abd-al-Muhsin Abdallah AL-SHARIKH · a.k.a.
Abd-al-Latif AL-NAJDI · a.k.a.
Sanafi AL-NASR · a.k.a.
KARIMI, Ali · a.k.a.

Identifiers

Passport: G895402
National ID No.: 1050433349 (Saudi Arabia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886