Abu Jhesheh Mohammad Mutlaq

Sanctioned

Last update: 08/01/2026

Name: Abu Jhesheh Mohammad Mutlaq

Birth: 1955

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abu Jhesheh Mohammad Mutlaq have any sanctions?

Yes, Abu Jhesheh Mohammad Mutlaq is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Jhesheh Mohammad Mutlaq?

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 Abu Jhesheh Mohammad Mutlaq:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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