Is AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif sanctioned?

Yes, AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif appears on 1 sanctions list: tw_shtc.

When was AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif first sanctioned?

First designated on Aug 9, 2025.

Entity1 sanctions listKW

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

First seen Aug 9, 2025 · Last confirmed Sep 24, 2026 · Last updated Aug 9, 2025

Entity Overview

Full Name: AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Entity Type: Entity (LegalEntity)
Countries: KW
OpenSanctions ID: NK-YYRUBSMjJfw6bDR5NsfiC9
First Seen: Aug 9, 2025
Last Confirmed On List: Sep 24, 2026
Last Updated: Aug 9, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

tw_shtc

Programs & Topics

export.control

Addresses

Kuwait

Aliases (17)

Also Known As
AL-MUTAYRI, 'Abd al-Mushin Zabn
AL-MUTAYYRI, 'Abd al-Muhsin
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn
AL-ZIBIN, Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
AL-MUTAIRI, Abdulmohsen Zeben Mutaab
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn
NAYIF, 'Abd al-Muhsin Zayn Mun'ib
AL-MUTAIRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zubin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
AL-MUTAYRI, 'Abd al-Muhsin Zaban

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.