OFAC UID 20880 · SDN · IndividualNo longer listed

'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 10, 2016
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

Also known as

  • Abdullah ALMUHAYSINI · a.k.a.

Identifiers

  • Passport: K163255 (Saudi Arabia)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-NUSRAH FRONT)