Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri

Sanctioned
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Last update: 11/06/2026
Name: Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri
Birth: 1973-07-01 KWT
Nationality: KWT
Person type: label.person_type.P
Other names: Abd Al-Muhsin Zabin Mutib Naif Al-Mutayri, Muhsin Al-Zibin, Abdulmohsen Zeben Mutaab Al-Mutairi, Abd Al-Mushin Zabin Mutib Naif Al-Mutayri, Abd Al-Muhsin Zaban Al-Mutayri, Abd Al-Muhsin Zabn Mutib Al-Mutayri, Abd Al-Muhsin Al-Mutairi, Abd Al-Muhsin Al-Mutayyri, Abd Al-Mushin Zabn Al-Mutayri, Abd Al-Muhsin Zubin Al-Mutayri, Abd Al-Muhsin Zibin Mutib Nayif Al-Mutayri, Abd Al-Muhsin Zibn Mutaab Al-Mutayri, Abd Al-Muhsin Zabin Naif Al-Mutayri, Abd Al-Muhsin Zabin Mutab Al-Mutayri, Abd Al-Muhsin Zayn Munib Nayif, Abd Al-Muhsin Zubyn Al-Mutayyiri, Abd Al-Muhsin Zabn Al-Mutayyiri, Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri, Dr Abd Al-Muhsin Zabn Mutib Al-Mutayri
Aliases: Al-Mutayyiri, Al-Mutayri, Al-Mutairi, Al-Mutayyri
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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 Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri have any sanctions?

Yes, Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri?

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 Abd Al-Muhsin Zabin Mutab Nayif Al-Mutayyiri:

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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