Base
Individual20 sanctions listsSaudi Arabia

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-jWDfmHnDPSf6ZN9pw4YM3A
Date of Birth
Jul 13, 1985
Place of Birth
Saqra, Saudi Arabia
Gender
male
Position
A long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-10-30 · Updates daily

Multi-List Designation

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • id_dttot
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (16)

Also Known As
عبد المحسن عبد الله إبراهيم الشرخ
عبدالمحسن عبدالله ابراهيم الشارخ
Abdul Mohsen Abdallah Ibrahim Al Charekh
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
עבד אלמחסן עבדאללה אברהים אלשארח
アブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフ
KARIMI, Ali
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
サナフィ・アル・ナスル
アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ
AL-SHARIKH, Abd-al-Muhsin Abdallah
AL-NASR, Sanafi
Sanafi al Nasr
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
AL-NAJDI, Abd-al-Latif

Identification Numbers

TypeNumber
ID Number1050433349

Related Entities (10)

Thaar Ghaleb T. AlharbiIndividual
us_klepto_hr_visaus_trade_cslgb_fcdo_sanctions+2 more
Aqeel Abdulaziz Al-AqilIndividual
us_trade_csltw_shtcbg_omnio_poi+1 more
UNION OF GOODOrganization
us_trade_cslil_mod_terroriststw_shtc+1 more
Mohammed Saad H. AlzahraniIndividual
us_klepto_hr_visaus_trade_cslgb_fcdo_sanctions+2 more
Abdul Rahim AL-TALHIIndividual
us_trade_csltw_shtcus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
us_trade_cslil_mod_terroriststw_shtc+1 more
Ahmed Abdullah AlmuzainiIndividual
gb_fcdo_sanctions
Fahad Shabib A. AlbalawiIndividual
us_klepto_hr_visaus_trade_cslgb_fcdo_sanctions+2 more
Abu Ubaydah Khayri Hafiz Al-AghaIndividual
us_trade_csltw_shtcus_ofac_sdn
Muhammad Abdallah Hasan ABU-AL-KHAYRIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.