SUGHAYR, Muhammad 'Abdallah Salih SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10476
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 10

Aliases / AKAs

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

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