Keep updated
Get in touch
| 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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 · State
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-hmt-13869 · ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 · usgsa-s4mr79cv0 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-60 · gb-coh-h0jzwrqvxj6nzjytcaruakoitas · us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani · usgsa-s4mr79dgk · gb-fcdo-ghr0031 · ofac-26090 · ca-sema-60-mustafa-mohammed-almadani · ca-sema-1-60-mustafa-mohammed-almadaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jazan | Saudi Arabia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |