SDN list · entry 10476
SUGHAYR Muhammad 'Abdallah Salih
Yes. SUGHAYR Muhammad 'Abdallah Salih is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10476, added on October 10, 2007. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 10, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SUGHAYIR Muhammad 'Abdallah Salih | A.K.A. | strong |
| AL-SUGHAIER Muhammad 'Abdallah Salih | A.K.A. | strong |
| AL-SUGHAYER Muhammad 'Abdallah Salih | A.K.A. | strong |
| AL-SAGHIR Mohd | A.K.A. | strong |
| AL-SUGAYER Muhammad | A.K.A. | strong |
| AL-SUGHAIR Muhammad 'Abdallah Salih | A.K.A. | strong |
| AL-SUGAIR Muhammad 'Abdallah Salih | A.K.A. | strong |
| AL-SUQAYR Muhammad 'Abdallah Salih | A.K.A. | strong |
| BAKR Abu | A.K.A. | weak alias |
| ABDULLAH Abu | A.K.A. | weak alias |
| SUGHAYR Muhammad 'Abdallah Salih | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 20, 1972August 10, 1972 |
|---|---|
| Place of birth | Al-Karawiya, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown