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Mustafa Mohammed ALMADANI

Sanctioned entity

Mustafa Mohammed ALMADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALMADANI, Mustafa Mohammed M. · Mustafa Mohammed AL MADANI · Mustafa Mohammed ALMADANI · Mustafa Mohammed M. Almadani · Mustafa Muhammed M Almadani				[sources]
Other name	Mustafa Mohammed Al-Madani · Mustafa al-Madani				[sources]
Birth date	1961-12-08				[sources]
Place of birth	Makkah, Saudi Arabia · Mecca. · Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Mustafa · Mustafa Mohammed				[sources]
ID Number	`1011123229`				[sources]
Last name	AL MADANI · ALMADANI · Al-Madani · Almadani · al-Madani				[sources]
Passport number	`P797794`				[sources]
Second name	Mohammed				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-23	First seen	2022-07-15

Relationships

Address
Full address	Country
Jazan	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`1011123229`	Saudi Arabia	National ID No.	-	-
`P797794`	Saudi Arabia	Passport	2015-03-16	2020-01-20

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
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)	-	-

Data sources

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 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

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 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

Source data IDs: ca-sema-1-60-mustafa-mohammed-almadani · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-60 · ofac-26090 · us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani · gb-hmt-13869

For experts: raw data explorer

Factsheet Data sources

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