Abd al-Muhsin Zabin Mutib Naif al-Mutayri OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1556611329
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KW
- Aliases tracked
- 17
Aliases / AKAs
- 'Abd al-Muhsin Zaban al-Mutayri (a.k.a.)
- 'Abd al-Muhsin Zabin Mut'ab al-Mutayri (a.k.a.)
- 'Abd al-Muhsin Zabin Mutab Nayif al-Mutayyiri (a.k.a.)
- 'Abd al-Muhsin Zabin Naif al-Mutayri (a.k.a.)
- 'Abd al-Muhsin Zabn al-Mutayyiri (a.k.a.)
- 'Abd al-Muhsin Zayn Mun'ib Nayif (a.k.a.)
- 'Abd al-Muhsin Zibin Mut'ib Nayif al-Mutayri (a.k.a.)
- 'Abd al-Muhsin Zibn Muta'ab al-Mutayri (a.k.a.)
- 'Abd al-Muhsin Zubin al-Mutayri (a.k.a.)
- 'Abd al-Muhsin Zubyn al-Mutayyiri (a.k.a.)
- 'Abd al-Muhsin al-Mutairi (a.k.a.)
- 'Abd al-Muhsin al-Mutayyri (a.k.a.)
- 'Abd al-Mushin Zabin Mutib Naif al-Mutayri (a.k.a.)
- 'Abd al-Mushin Zabn al-Mutayri (a.k.a.)
- Abdulmohsen Zeben Mutaab al-Mutairi (a.k.a.)
- Dr. 'Abd al-Muhsin Zabn Mut'ib al-Mutayri (a.k.a.)
- Muhsin al-Zibin (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗