Muhammad 'Abdallah Salih SUGHAYR
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.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
11
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
0
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10476 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10476
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Muhammad 'Abdallah Salih SUGHAYR | Primary name |
| Mohd AL-SAGHIR | Alias |
| Muhammad 'Abdallah Salih AL-SUGAIR | Alias |
| Muhammad 'Abdallah Salih AL-SUGHAIER | Alias |
| Muhammad 'Abdallah Salih AL-SUGHAIR | Alias |
| Muhammad 'Abdallah Salih AL-SUGHAYER | Alias |
| Muhammad 'Abdallah Salih AL-SUGHAYIR | Alias |
| Muhammad 'Abdallah Salih AL-SUQAYR | Alias |
| Muhammad AL-SUGAYER | Alias |
| ABDULLAH, Abu | Weak alias |
| BAKR, Abu | Weak alias |
Programmes
SDGT
Addresses recorded
—
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}