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Mustafa Mohammed AL MADANI

Sanctioned entity

Mustafa Mohammed AL MADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALMADANI, Mustafa Mohammed M. · MUSTAFA MOHAMMED M. ALMADANI · Mustafa Mohammed AL MADANI · Mustafa Mohammed ALMADANI · Mustafa Mohammed Al-Madani · 2 more...				[sources]
Other name	MUSTAFA AL-MADANI · Mustafa Mohammed Al-Madani · Mustafa al-Madani				[sources]
Birth date	1961-12-08				[sources]
Place of birth	Makkah, Saudi Arabia · Mecca · Mecca Saudi Arabia · Mecca. · Riyadh · 2 more...				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	MUSTAFA MOHAMMED M. · Mustafa · Mustafa Mohammed				[sources]
ID Number	`1011123229`				[sources]
Last name	AL MADANI · ALMADANI · ALMADANI · Al-Madani · Almadani · 1 more...				[sources]
Middle name	Mohammed M.				[sources]
Passport number	`P797794`				[sources]
Second name	Mohammed				[sources]
Position	Brigadier General, Intelligence Officer employed at the Royal Palace				[sources]
Address	Jazan, Saudi Arabia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jazan	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`1011123229`	Saudi Arabia	National ID No.	-	-
`P797794`	Saudi Arabia	Passport	2015-03-16	2020-01-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
TREAS-OFAC	Reciprocal	2018-11-15	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: gb-hmt-13869 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-60 · ca-sema-1-60-mustafa-mohammed-almadani · gb-fcdo-ghr0031 · ca-sema-60-mustafa-mohammed-almadani · usgsa-s4mr79cv0 · ofac-26090 · ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 · us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani

For experts: raw data explorer

Factsheet Data sources

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