Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-20
Recorded countries
—
Identifiers
ofac_uid: 19809
Recorded programmes

SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
0
not removed from the list
Recorded name variants
18
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abd al-Muhsin Zabin Mutib N…Abd al-Muhsin Zabin M…Abd al-Muhsin Zabin M…'Abd al-Muhsin AL-MUT…'Abd al-Muhsin AL-MUT…'Abd al-Muhsin Zaban …'Abd al-Muhsin Zabin …'Abd al-Muhsin Zabin …'Abd al-Muhsin Zabin …'Abd al-Muhsin Zabn A…'Abd al-Muhsin Zibin …'Abd al-Muhsin Zibn M…'Abd al-Muhsin Zubin …'Abd al-Muhsin Zubyn …'Abd al-Mushin Zabin …'Abd al-Mushin Zabn A…Abdulmohsen Zeben Mut…Dr. 'Abd al-Muhsin Za…AL-ZIBIN, MuhsinNAYIF, 'Abd al-Muhsin…SDGTKuwait
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 198092026-08-20U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 19809 · removed from list

list version published 2026-08-20
Recorded nameKind
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIPrimary name
'Abd al-Muhsin AL-MUTAIRIAlias
'Abd al-Muhsin AL-MUTAYYRIAlias
'Abd al-Muhsin Zaban AL-MUTAYRIAlias
'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRIAlias
'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRIAlias
'Abd al-Muhsin Zabin Naif AL-MUTAYRIAlias
'Abd al-Muhsin Zabn AL-MUTAYYIRIAlias
'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRIAlias
'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRIAlias
'Abd al-Muhsin Zubin AL-MUTAYRIAlias
'Abd al-Muhsin Zubyn AL-MUTAYYIRIAlias
'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRIAlias
'Abd al-Mushin Zabn AL-MUTAYRIAlias
Abdulmohsen Zeben Mutaab AL-MUTAIRIAlias
Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRIAlias
AL-ZIBIN, MuhsinWeak alias
NAYIF, 'Abd al-Muhsin Zayn Mun'ibWeak alias
Programmes

SDGT

Addresses recorded
  • Kuwait

Source: U.S. Treasury, OFAC · as of 2026-08-20

Show stored source record
{
  "addresses": [
    "Kuwait"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI — sanctions list record (OFAC) — investment.com