Statements: Maher Abdulaziz MUTREB

Canonical ID: NK-nsTNKdkngDaV5rsgwo76LB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	28836e35c0fbf39626217b5ec0e003512d5f18b2	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb`	2023-10-18
`Person:id`	4f98e538308fc330ef0d286feaae135b85cf2d33		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2024-08-12
`Person:id`	b18f1a3842e09803f759c2d9abf71dc9890af3fb		us_trade_csl	`ofac-26087`	2024-05-07
`Person:id`	7d07f3c83867492e326e642792a61bd011cb0267		gb_hmt_sanctions	`gb-hmt-13893`	2024-10-14
`Person:id`	236fcbebe01f23d932777beacff34e530958cd19	eng	us_ofac_sdn	`ofac-26087`	2024-10-11
`Person:id`	993ee1da706d8a2b534720105e96e33825e890c4		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:id`	e9ef69b5b5c7d021da553d85fe75fd4774d4f1ef	eng	us_sam_exclusions	`usgsa-s4mr79ctx`	2024-06-28