Individual · 1 listing(s)
SUGHAYR, Muhammad 'Abdallah Salih currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2007-10-10 |
| Date of birth | 20 Aug 1972; 10 Aug 1972 |
| Place of birth | Al-Karawiya, Saudi Arabia |
| Nationality | Saudi Arabia |
| Aliases | BAKR, Abu; ABDULLAH, Abu |
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