Muhammad 'Abdallah Salih SUGHAYR
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Muhammad 'Abdallah Salih SUGHAYR
Alternative names
- Muhammad 'Abdallah Salih AL-SUGHAYIR
- Muhammad 'Abdallah Salih AL-SUGHAIER
- Muhammad 'Abdallah Salih AL-SUGHAYER
- Mohd AL-SAGHIR
- Muhammad AL-SUGAYER
- Muhammad 'Abdallah Salih AL-SUGHAIR
- Muhammad 'Abdallah Salih AL-SUGAIR
- Muhammad 'Abdallah Salih AL-SUQAYR
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- BAKR, Abu
- ABDULLAH, Abu
Source context
Programs listed by the source
- SDGT
Nationalities stated by the source
Saudi Arabia
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.