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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.

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

Sanctions programs · 5

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 ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/11/2018 source ↗

Listed on · 5

GB_FCDO_SANCTIONSCA_DFATDUK_OFSIOFAC_SDNCA_DFATD
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.
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.