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Maher Abdulaziz MUTREB

Sanctioned entity
Maher Abdulaziz MUTREB is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAHER ABDULAZIZ M. MUTREB · MUTREB, 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 · MUTREB · Mutreb[sources]
Middle nameAbdulaziz M.[sources]
Passport numberD088677[sources]
Second nameAbdulaziz[sources]
PositionIntelligence Officer[sources]
AddressRiyadh, Saudi Arabia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,264

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

UK FCDO Sanctions List4,570

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


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

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