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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUTREB, Maher Abdulaziz M. · Maher Abdulaziz M Mutreb · Maher Abdulaziz M. Mutreb · Maher Abdulaziz MUTREB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Makkah · Makkah Saudi Arabia · Makkah, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | MAHER ABDULAZIZ M. · Maher · Maher Abdulaziz | [sources] | |||
| Last name | Mutreb | [sources] | |||
| Middle name | Abdulaziz M. | [sources] | |||
| Passport number | D088677 | [sources] | |||
| Second name | Abdulaziz | [sources] | |||
| Position | Intelligence Officer | [sources] | |||
| Address | Riyadh · Riyadh, Saudi Arabia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
ofac-26087 · gb-hmt-13893 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-69 · ca-sema-69-maher-abdulaziz-mutreb · NK-4jRGt9qYogJFmxeNtuFQhE · gb-fcdo-ghr0042 · usgsa-s4mr79ctx · ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99 · us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb · ca-sema-1-69-maher-abdulaziz-mutrebFor 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 | |
| Riyadh | Saudi Arabia | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |