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Maher Abdulaziz MUTREB

Sanctioned entity

Maher Abdulaziz MUTREB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUTREB, Maher Abdulaziz M. · Maher Abdulaziz M Mutreb · Maher Abdulaziz M. Mutreb · Maher Abdulaziz MUTREB				[sources]
Birth date	1971-05-23				[sources]
Place of birth	Makkah, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Maher · Maher Abdulaziz				[sources]
Last name	MUTREB · MUTREB · Mutreb				[sources]
Passport number	`D088677`				[sources]
Second name	Abdulaziz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-24	First seen	2022-07-15

Relationships

Address
Full address	Country
Riyadh	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`D088677`	Saudi Arabia	Passport	2017-08-16	2022-06-23

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

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

For experts: raw data explorer

Factsheet Data sources

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