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Maher Abdulaziz MUTREB

Debarred entity · 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 · 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 · Mutreb[sources]
Middle nameAbdulaziz M.[sources]
Passport numberD088677[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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

Canadian Consolidated Autonomous Sanctions List5,154

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 Exclusions105,508

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

United States · GSA

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 FCDO Sanctions List6,334

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

Source data IDs: gb-hmt-13893 · ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99 · us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb · ofac-26087 · gb-fcdo-ghr0042 · usgsa-s4mr79ctx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting