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Mubarak Mohammed A Alotaibi

Sanctioned entity

Mubarak Mohammed A Alotaibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALOTAIBI, Mubarak Mohammed A · MUBARAK MOHAMMED A ALOTAIBI · Mubarak Mohammed A Alotaibi				[sources]
Other name	WAQQAS AL-JAZRAWI · Waqqas al-Jazrawi				[sources]
Weak alias	Abu Ghayth				[sources]
Birth date	1986-01-08				[sources]
Place of birth	Riyadh, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Syria				[sources]
First name	MUBARAK MOHAMMED A · Mubarak · Waqqas				[sources]
Last name	ALOTAIBI · Alotaibi · al-Jazrawi				[sources]
Middle name	Mohammed A				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6pkpn · ofac-21904

For experts: raw data explorer

Factsheet Data sources

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