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Ahmed Abdullah AL MUZAINI

Sanctioned entity

Ahmed Abdullah AL MUZAINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Abdullah AL MUZAINI · Ahmed Abdullah Almuzaini · Ahmed Abdullah Muzaini				[sources]
Other name	Ahmed Abdullah Almuzaini · Ahmed Abdullah Muzaini				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
First name	Ahmed				[sources]
Last name	AL MUZAINI · Almuzaini · Muzaini				[sources]
Second name	Abdullah				[sources]
Position	Military Attaché				[sources]
Last change	2025-07-28	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-07-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-13890 · gb-fcdo-ghr0039

For experts: raw data explorer

Factsheet Descriptions Data sources

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