Muhammad 'Abdallah Salih SUGHAYR OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 33786467
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SA
- Aliases tracked
- 10
Aliases / AKAs
- Abu ABDULLAH (a.k.a.)
- Abu BAKR (a.k.a.)
- Mohd AL-SAGHIR (a.k.a.)
- Muhammad 'Abdallah Salih AL-SUGAIR (a.k.a.)
- Muhammad 'Abdallah Salih AL-SUGHAIER (a.k.a.)
- Muhammad 'Abdallah Salih AL-SUGHAIR (a.k.a.)
- Muhammad 'Abdallah Salih AL-SUGHAYER (a.k.a.)
- Muhammad 'Abdallah Salih AL-SUGHAYIR (a.k.a.)
- Muhammad 'Abdallah Salih AL-SUQAYR (a.k.a.)
- Muhammad AL-SUGAYER (a.k.a.)
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