amisanctioned
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.

Home › Search › Mustafa Mohammed AL MADANI

Mustafa Mohammed AL MADANI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
1961-12-08T00:00:00.000Z
Place of birth
(1) Mecca. (2) Riyadh, (1) Saudi Arabia (2) Saudi Arabia
Role
Brigadier General, Intelligence Officer employed at the Royal Palace

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0031) 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.