Last Updated: January 19, 2026
Muhammad 'Abdallah Salih SUGHAYR
Aliases
Muhammad 'Abdallah Salih AL-SUGHAYIR; Muhammad 'Abdallah Salih AL-SUGHAIER; Muhammad 'Abdallah Salih AL-SUGHAYER; Mohd AL-SAGHIR; Muhammad AL-SUGAYER; Muhammad 'Abdallah Salih AL-SUGHAIR; Muhammad 'Abdallah Salih AL-SUGAIR; Muhammad 'Abdallah Salih AL-SUQAYR; BAKR, Abu; ABDULLAH, Abu
Nationality
Saudi Arabia
DoB
1972-08-20; 1972-08-10
Official reason
Muhammad `Abdallah Salih Sughayr (Sughayr) was designated today under E.O. 13224 for supporting the ASG. Sughayr has a history of providing support to terrorist groups in Southeast Asia and has been identified as one of the major financial supporters of the ASG. Recent information indicates that he continues to be active in transferring funds to th...
Other Information
https://home.treasury.gov/news/press-releases/hp598
Date of listing
2007-10-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL