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Individual5 sanctions listsSaudi Arabia

Turki Muserref al-Sehri

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 2, 2026

Entity Overview

Full Name
Turki Muserref al-Sehri
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-feDUtJaSLVzGE22cmC2NFs
Date of Birth
Jan 1, 1982
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 2, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Turki Muserref al-Sehri appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • us_klepto_hr_visa

Programs & Topics

sanction

Aliases (12)

Also Known As
Musherref AL SEHRI
Turki al-Sehri
Turki Muserref ALSEHRI
Turki Alshehri
Musherref al-Sehri
Musherref Alshehri
ALSEHRI, Turki Muserref M.
Turki Muserref M. AL SEHRI
Turki Musharraf M Alsehri
Turki Muserref M. Alsehri
Turki Muserref Alshehri
Turki AL SEHRI

Related Entities (10)

Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsus_trade_cslus_klepto_hr_visa+2 more
Aqeel Abdulaziz Al-AqilIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
UNION OF GOODOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
UEC (Pvt.) Ltd.Entity
tw_shtcjp_meti_eulus_trade_csl
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsus_trade_cslus_klepto_hr_visa+2 more
Abdul Rahim AL-TALHIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Muhammad Abd Al-Karim Al-GhamariIndividual
be_fod_sanctionsus_trade_cslch_seco_sanctions+13 more
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
us_ofac_sdntw_shtcil_mod_terrorists+1 more
Ahmed Abdullah AlmuzainiIndividual
gb_fcdo_sanctions
ISIL-Saudi ArabiaOrganization
tw_shtcus_ofac_sdnus_trade_csl

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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.