Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALMADANI, Mustafa Mohammed M. · MUSTAFA AL-MADANI · Mustafa AL MADANI · Mustafa Mohammed AL MADANI · Mustafa Mohammed ALMADANI · | [sources] | |||
Other name | Mustafa Mohammed Al-Madani · Mustafa al-Madani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makkah, Saudi Arabia · Mecca · Mecca Saudi Arabia · Mecca. · Riyadh · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | MUSTAFA MOHAMMED M. · Mustafa · Mustafa Mohammed | [sources] | |||
ID Number | 1011123229 | [sources] | |||
Last name | AL MADANI · Al-Madani · Almadani | [sources] | |||
Middle name | Mohammed M. | [sources] | |||
Passport number | P797794 | [sources] | |||
Second name | Mohammed | [sources] | |||
Position | Brigadier General, Intelligence Officer employed at the Royal Palace | [sources] | |||
Address | Jazan · Jazan, Saudi Arabia | [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 MUSTAFA MOHAMMED M. ALMADANI)
(also MUSTAFA AL-MADANI)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-ghr0031
· ca-sema-60-mustafa-mohammed-almadani
· usgsa-s4mr79dgk
· gb-hmt-13869
· us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani
· ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
· gb-coh-h0jzwrqvxj6nzjytcaruakoitas
· usgsa-s4mr79cv0
· ofac-26090
· ca-sema-1-60-mustafa-mohammed-almadani
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-60
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Jazan | Saudi Arabia |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
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 States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |