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Maher Abdulaziz MUTREB

Sanctioned entity
TypePerson[sources]
NameMUTREB, Maher Abdulaziz M. · Maher Abdulaziz M Mutreb · Maher Abdulaziz M. Mutreb · Maher Abdulaziz MUTREB[sources]
Birth date[sources]
Place of birthMakkah · Makkah Saudi Arabia · Makkah, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameMAHER ABDULAZIZ M. · Maher · Maher Abdulaziz[sources]
Last nameMutreb[sources]
Middle nameAbdulaziz M.[sources]
Passport numberD088677[sources]
Second nameAbdulaziz[sources]
PositionIntelligence Officer[sources]
AddressRiyadh · Riyadh, Saudi Arabia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 FCDO Sanctions List5,962

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 · State

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-ghr0042 · gb-hmt-13893 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-69 · us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb · NK-4jRGt9qYogJFmxeNtuFQhE · ca-sema-69-maher-abdulaziz-mutreb · ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99 · ofac-26087 · ca-sema-1-69-maher-abdulaziz-mutreb · usgsa-s4mr79ctx

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