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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-OTAIBI, Mohammad · MOHAMMED I. ALOTAIBI · Mohammad Al-Otaibi · Mohammad Alotaibi · Mohammad al Otaibi | [sources] | |||
| Other name | Mohammad Alotaibi · Mohammed I. Alotaibi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | MOHAMMED I. · Mohammad · Mohammed | [sources] | |||
| Last name | AL OTAIBI · Al-Otaibi · Alotaibi | [sources] | |||
| Middle name | I. | [sources] | |||
| Position | Consul General in the Saudi Arabia Consulate, Istanbul | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MOHAMMED I. ALOTAIBI)
(also MOHAMMAD AL-OTAIBI)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
gb-fcdo-ghr0037 · gb-coh-wo3kc2-04wjpsixze95uiuc8wm · gb-hmt-13888 · usgsa-s4mr79cv2 · ofac-26092 · usgsa-s4mr79dgl · ca-sema-1-63-mohammad-al-otaibi · ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b · NK-3pPLnvhtyRErikCrvsBv7M · us-klepto-hr-visa-saudi-arabia-mohammad-al-otaibi · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-63 · ca-sema-63-mohammad-al-otaibiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |