OFAC UID 17208 · SDN · Individual
Abdul Mohsen Abdullah Ibrahim AL-SHARIKH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 22, 2014
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