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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Al-Madani

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
1961-12-08T00:00:00.000Z
Place of birth
Mecca
Role
Brigadier General, Intelligence Officer employed at the Royal Palace

Also known as

Aliases
Al-Madani · ALMADANI Mustafa Mohammed · Mustafa · Mustafa AL-MADANI · Mustafa Mohammed Al-Madani · Mustafa Mohammed M. ALMADANI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0031) Human rights 06/07/2020 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/11/2018 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/11/2018 09/06/2026 source ↗

Listed on · 5

GB_FCDO_SANCTIONSCA_DFATDUK_OFSIOFAC_SDNCA_DFATD

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Al-Madani sanctioned?

Yes. Al-Madani (individual) is subject to 4 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, UK FCDO, the earliest dated 2018-11-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Al-Madani?

Al-Madani is listed by UK OFSI, Canada DFATD, OFAC SDN, UK FCDO under programs UK-Global Human Rights, CA-SEMA, GLOMAG. See the designations for the issuing authority and source URL of each.

When was Al-Madani first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-11-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Al-Madani is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.