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al-Mutayri Abd al-Muhsin Zabin Mutib Naif
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: al-Mutayri Abd al-Muhsin Zabin Mutib Naif
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-May-2016
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Basic Information:
Designation Dates: 19-May-2016
Addresses: Kuwait
Kuwait
Remarks: (Linked To: AL-NUSRAH FRONT)
Profile Id: 19809
Date Of Birth: 01-Jul-1973
Countries: Kuwait
Place of Birth: Kuwait
Nationality: Kuwait
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kuwait
Related List Entries
Aliases (17):
a.k.a.
(weak)
Nayif 'Abd al-Muhsin Zayn Mun'ib
a.k.a.
(strong)
al-Mutairi 'Abd al-Muhsin
a.k.a.
(strong)
al-Mutairi Abdulmohsen Zeben Mutaab
a.k.a.
(strong)
al-Mutayri 'Abd al-Muhsin Zaban
a.k.a.
(strong)
al-Mutayri 'Abd al-Muhsin Zabin Mut'ab
a.k.a.
(strong)
al-Mutayri 'Abd al-Muhsin Zabin Naif
a.k.a.
(strong)
al-Mutayri 'Abd al-Muhsin Zibin Mut'ib Nayif
a.k.a.
(strong)
al-Mutayri 'Abd al-Muhsin Zibn Muta'ab
a.k.a.
(strong)
al-Mutayri 'Abd al-Muhsin Zubin
a.k.a.
(strong)
al-Mutayri 'Abd al-Mushin Zabin Mutib Naif
a.k.a.
(strong)
al-Mutayri 'Abd al-Mushin Zabn
a.k.a.
(strong)
al-Mutayri Dr. 'Abd al-Muhsin Zabn Mut'ib
a.k.a.
(strong)
al-Mutayyiri 'Abd al-Muhsin Zabin Mutab Nayif
a.k.a.
(strong)
al-Mutayyiri 'Abd al-Muhsin Zabn
a.k.a.
(strong)
al-Mutayyiri 'Abd al-Muhsin Zubyn
a.k.a.
(strong)
al-Mutayyri 'Abd al-Muhsin
a.k.a.
(weak)
al-Zibin Muhsin
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