On official sanctions lists
Muhammad 'Abdallah Salih SUGHAYR
22 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Mohd AL-SAGHIR
- Muhammad 'Abdallah Salih AL-SUGAIR
- Muhammad 'Abdallah Salih AL-SUGHAYER
- Muhammad 'Abdallah Salih AL-SUGHAIER
- Muhammad 'Abdallah Salih AL-SUGHAIR
- Muhammad 'Abdallah Salih AL-SUGHAYIR
- Muhammad 'Abdallah Salih AL-SUQAYR
- SUGHAYR, Muhammad 'Abdallah Salih
- Muhammad AL-SUGAYER
- BAKR, Abu
- AL-SUGAIR, Muhammad 'Abdallah Salih
- AL-SUGAYER, Muhammad
- ABDULLAH, Abu
- AL-SAGHIR, Mohd
- AL-SUGHAIR, Muhammad 'Abdallah Salih
- AL-SUQAYR, Muhammad 'Abdallah Salih
- AL-SUGHAIER, Muhammad 'Abdallah Salih
- AL-SUGHAYIR, Muhammad 'Abdallah Salih
- AL-SUGHAYER, Muhammad 'Abdallah Salih
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 22 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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