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Mustafa Mohammed AL MADANI

Disqualified · Sanctioned entity
TypePerson[sources]
NameALMADANI, Mustafa Mohammed M. · MUSTAFA AL-MADANI · Mustafa AL MADANI · Mustafa Mohammed AL MADANI · Mustafa Mohammed ALMADANI · 3 more...[sources]
Other nameMustafa Mohammed Al-Madani · Mustafa al-Madani[sources]
Birth date[sources]
Place of birthMakkah, Saudi Arabia · Mecca · Mecca Saudi Arabia · Mecca. · Riyadh · 2 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameMUSTAFA MOHAMMED M. · Mustafa · Mustafa Mohammed[sources]
ID Number1011123229[sources]
Last nameAL MADANI · Al-Madani · Almadani[sources]
Middle nameMohammed M.[sources]
Passport numberP797794[sources]
Second nameMohammed[sources]
PositionBrigadier General, Intelligence Officer employed at the Royal Palace[sources]
AddressJazan · Jazan, Saudi Arabia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

(also MUSTAFA MOHAMMED M. ALMADANI)

US SAM Procurement Exclusions,

(also MUSTAFA AL-MADANI)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 of America · State

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,623

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada


Source data IDs: 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