Base
Individual19 sanctions listsSaudi Arabia

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

First seen Apr 27, 2022 · Last confirmed Sep 14, 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, Arab Saudi
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 14, 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 2026-09-14 · 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
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes

Programs & Topics

crime.terrorsanctionexport.control

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number1050433349

Related Entities (10)

Ali Muhammad Abu TurabIndividual
us_ofac_sdnus_trade_csltw_shtc
Mahir Jawad Yunis SalahIndividual
us_ofac_sdnus_trade_csltw_shtc
Thaar Ghaleb T. AlharbiIndividual
us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more
Aqeel Abdulaziz Al-AqilIndividual
us_trade_cslus_ofac_sdntw_shtc+1 more
UNION OF GOODOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
UEC (Pvt.) Ltd.Entity
us_trade_csltw_shtcjp_meti_eul
Mohammed Saad H. AlzahraniIndividual
us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more
Abdul Rahim AL-TALHIIndividual
us_ofac_sdnus_trade_csltw_shtc
Asyaf International Holding Group for Trading and InvestmentOrganization
us_ofac_sdnus_trade_csltw_shtc
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

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.