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Home › Search › MUTREB Maher Abdulaziz

MUTREB Maher Abdulaziz

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Nationality
Saudi Arabia
Date of birth
1971-05-23T00:00:00.000Z
Place of birth
Makkah, Saudi Arabia
Role
Intelligence Officer

Also known as

Aliases
MUTREB Maher Abdulaziz

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0042) Human rights 06/07/2020 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/11/2018 source ↗

Listed on · 2

CA_DFATDUK_OFSI
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.