Mohammad al Otaibi
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Saudi Arabia
- Nationality
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Also known as
Designation timeline · 1
- Added to US Klepto-HR Visa
US-7031CUS State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| US_KLEPTO_HR_VISA | US-7031C | US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions | Anti-corruption | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 29/11/2018 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 29/11/2018 | 15/08/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammad AL-OTAIBI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, otaibi - ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
- ✗ Date of birth not published by at least one source
Mohammad AL-OTAIBI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, otaibi - ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
- ✗ Date of birth not published by at least one source
AL OTAIBI
Saudi Arabia
Active source lists: CA_DFATD, GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, otaibi - ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Saudi Arabia
Frequently asked questions
Is Mohammad al Otaibi sanctioned?
Yes. Mohammad al Otaibi (individual) is subject to 1 active sanctions designation from US Klepto-HR Visa. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad al Otaibi?
Mohammad al Otaibi is listed by US Klepto-HR Visa under program US-7031C. See the designations for the issuing authority and source URL of each.
What does it mean that Mohammad al Otaibi 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.