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Mohammad AL OTAIBI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
1964-11-06T00:00:00.000Z
Place of birth
Riyadh, Saudi Arabia
Role
Consul General in the Saudi Arabia Consulate, Istanbul

Also known as

Aliases
Mohammad Alotaibi · Mohammad AL-OTAIBI · Mohammed I. ALOTAIBI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0037) Human rights 06/07/2020 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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.