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Individual19 sanctions listsSaudi Arabia

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

19 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

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (16)

Also Known As
Abdul Mohsen Abdallah Ibrahim Al Charekh
عبدالمحسن عبدالله ابراهيم الشارخ
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
عبد المحسن عبد الله إبراهيم الشرخ
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
עבד אלמחסן עבדאללה אברהים אלשארח
KARIMI, Ali
サナフィ・アル・ナスル
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
Sanafi al Nasr
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
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
AL-NAJDI, Abd-al-Latif
AL-SHARIKH, Abd-al-Muhsin Abdallah
AL-NASR, Sanafi

Identification Numbers

TypeNumber
ID Number1050433349

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.