M. Al Sehri Turki Muserref

Sanctioned

Last update: 05/06/2026

Name: M. Al Sehri Turki Muserref

Birth: 1982

Nationality: SAU

Person type: label.person_type.P

Other names: Turki Muserref M. Alsehri, M. Al Sehri Turki Muserref, Turki Musharraf M Alsehri, Turki Muserref M Alsehri, Turki Muserref Alsehri

Aliases: Alsehri

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
-	(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M.Alsehri was an Intelligence Officer in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi on the 2 Octob
-	(UK Sanctions List Ref):GHR0034 (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 Oct
-	(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 Oc

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Frequently Asked Questions

1. Does M. Al Sehri Turki Muserref have any sanctions?

Yes, M. Al Sehri Turki Muserref is sanctioned by:

2. Can I receive AML sanctions alerts on M. Al Sehri Turki Muserref?

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 M. Al Sehri Turki Muserref:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.