| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALOTAIBI, Mubarak Mohammed A · Mubarak Mohammed A Alotaibi · Mubarak Mohammed al-Otaibi · Waqqas AL-JAZRAWI | [sources] | |||
| Alias | AL-JAZRAWI, Waqqas · Waqqas al-Jazrawi | [sources] | |||
| Weak alias | Abu Ghayth | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riyadh, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mubarak · Mubarak Mohammed A · Waqqas | [sources] | |||
| Last name | Alotaibi · al-Jazrawi | [sources] | |||
| Middle name | Mohammed A | [sources] | |||
| Unique Entity ID | XCFTNAQ3NLD1 | [sources] | |||
| Wikidata ID | Q29617925 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mubarak Mohammed A ALOTAIBI)
Saudi ISIS deputy leader
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6pkpn · usgsa-a3628dd557d3922bbef286fa7be90f2ffa762124 · tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611 · usgsa-51ae47bc0e5841038bd2c11ea3bf41175f9fd4cb · tw-shtc-200f4409ce76246031505dde9a9778dc6778f405 · usgsa-s4mr6plnb · ofac-21904For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q29617925?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |