Turki Muserref Al-Sehri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (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 |
| - | Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Tur |
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Frequently Asked Questions
1. Does Turki Muserref Al-Sehri have any sanctions?
Yes, Turki Muserref Al-Sehri is sanctioned by:
2. Can I receive AML sanctions alerts on Turki Muserref Al-Sehri?
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 Turki Muserref Al-Sehri: