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Mubarak Mohammed A Alotaibi

Export controlled · Sanctioned entity
TypePerson[sources]
NameALOTAIBI, Mubarak Mohammed A · Mubarak Mohammed A Alotaibi · Mubarak Mohammed al-Otaibi · WAQQAS AL-JAZRAWI[sources]
Other nameAL-JAZRAWI, Waqqas · Waqqas al-Jazrawi[sources]
Weak aliasAbu Ghayth[sources]
Birth date[sources]
Place of birthRiyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySyria[sources]
First nameMUBARAK MOHAMMED A · Mubarak · Waqqas[sources]
Last nameAlotaibi · al-Jazrawi[sources]
Middle nameMohammed A[sources]
Unique Entity IDXCFTNAQ3NLD1[sources]
Wikidata IDQ29617925[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUBARAK MOHAMMED A ALOTAIBI)

— US SAM Procurement Exclusions,

(also WAQQAS AL-JAZRAWI)

— US SAM Procurement Exclusions,

Saudi ISIS deputy leader

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata333,072

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-Ycp9RSppjXQLpvXh5Dezoz · usgsa-s4mr6plnb · ofac-21904 · tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611 · usgsa-s4mr6pkpn · tw-shtc-200f4409ce76246031505dde9a9778dc6778f405

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