Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil

Sanctioned
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Last update: 05/06/2026
Name: Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil
Birth: 1949-04-28, 1949-04-29 KWT
Nationality: SAU
Person type: label.person_type.P
Other names: Abd Al Hamid Sulaiman Muhammed Al-Mujil, Al Mojil, Al Mujal, Abu Abdallah, Al Mu'jil, Al Mujal Abd Al-Hamid, Abd Abdul-Hamid Bin Sulaiman Al-Mu'jil, Abd Al-Hamid Mu'jil, Mujel A.s., Abd Al-Hamid Al-Mu'ajjal, Al Mu'jil Abd Al-Hamid Sulaiman, Al Mojil Abdulhamid Sulaiman M., Al Mujal Dr Abd Al-Hamid, Abd Abdul-Hamid Bin Sulaiman Al-Mujil, Abd Al-Hamid Mujil, Mujel As, Abd Al-Hamid Al-Muajjal, Al Mujil Abd Al-Hamid Sulaiman, Al Mojil Abdulhamid Sulaiman M, Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil, Dr Abd Al-Hamid Al-Muajjal
Aliases: Al-Mu'jil, Mu'jil, Mujel, Al-Mu'ajjal
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil have any sanctions?

Yes, Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil is sanctioned by:

2. Can I receive AML sanctions alerts on Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dr Abd Abdul-Hamid Bin Sulaiman Al-Mujil:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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