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Mohammad al Otaibi

Sanctioned entity

Mohammad al Otaibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-OTAIBI, Mohammad · Mohammad AL OTAIBI · Mohammad AL-OTAIBI · Mohammad Al-Otaibi · Mohammad al Otaibi				[sources]
Other name	Mohammad Alotaibi · Mohammed I. Alotaibi				[sources]
Birth date	1964-11-06				[sources]
Place of birth	Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Mohammad · Mohammad · Mohammed				[sources]
Last name	AL OTAIBI · AL-OTAIBI · Al-Otaibi · Alotaibi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-20	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Source data IDs: ofac-26092 · gb-hmt-13888 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-63 · us-klepto-hr-visa-saudi-arabia-mohammad-al-otaibi · NK-3pPLnvhtyRErikCrvsBv7M · ca-sema-1-63-mohammad-al-otaibi

For experts: raw data explorer

Factsheet Data sources

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