Statements: Mohammad Alotaibi

Canonical ID: NK-kaLqhx6neZXhsgCQj6Rqj8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammed I. Alotaibi	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:alias`	Mohammad Alotaibi	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-13888`	2024-06-27
`Person:birthDate`	1964-11-06	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:birthDate`	1964-11-06	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:birthDate`	1964-11-06		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2024-08-12
`Person:birthDate`	1964-11-06	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:birthDate`	1964-11-06	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:birthPlace`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:birthPlace`	Riyadh Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:birthPlace`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13888`	2025-01-15
`Person:country`	sa	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-mohammad-al-otaibi`	2023-10-18
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2024-06-14
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13888`	2024-10-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:firstName`	MOHAMMED I.	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2024-06-14
`Person:firstName`	Mohammad		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2025-07-28
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:id`	bab6054406bd652b3a29f3410ec83d75914d888d	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-mohammad-al-otaibi`	2023-10-18
`Person:id`	76ba7a380674110ffe8f3e5f8a9ba6ffa7fba46f	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2025-07-23
`Person:id`	7f50a5a3d199f8cb001b9a6750d1f8f94230979e	eng	gb_hmt_sanctions	`gb-hmt-13888`	2025-07-28
`Person:id`	e75260adfc9776d87c16a8f0f96315fc759be2a6	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2025-07-23
`Person:id`	e1c473fac2bfd337574dd4c0daa8a8b20f904a8c	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2025-05-21
`Person:id`	405db1666bd31daa0ebd534823b67c27695975c3	eng	gb_hmt_sanctions	`gb-hmt-13888`	2025-07-28
`Person:id`	bff357e6d25234bd4cda7185f17a452e81beac03		us_trade_csl	`ofac-26092`	2024-05-07
`Person:id`	46fe143a016582e693604c931df56ba4b3af8ae6	eng	us_ofac_sdn	`ofac-26092`	2025-06-02
`Person:id`	0b627caffbda049b480de58ae95a09c4f33b969a		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2025-07-28
`Person:id`	2e59e42a73f27995bbfcf2020da56b0b9b7a5bc5	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-06-12
`Person:lastName`	Alotaibi	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:lastName`	AL-OTAIBI		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2025-07-28
`Person:lastName`	AL-OTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2024-06-14
`Person:lastName`	ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2024-06-14
`Person:lastName`	AL OTAIBI	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:lastName`	AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:lastName`	Al-Otaibi	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:lastName`	Alotaibi	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:lastName`	AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:lastName`	Alotaibi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:middleName`	I.	eng	us_ofac_sdn	`ofac-26092`	2024-10-11
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13888`	2024-10-14
`Person:name`	Mohammad AL-OTAIBI		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2024-08-06
`Person:name`	Mohammad Alotaibi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:name`	Mohammad al Otaibi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-mohammad-al-otaibi`	2023-10-18
`Person:name`	Mohammad Al-Otaibi	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:name`	Mohammad AL OTAIBI	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:name`	AL-OTAIBI, Mohammad		us_trade_csl	`ofac-26092`	2024-05-07
`Person:name`	MOHAMMED I. ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2024-06-14
`Person:name`	MOHAMMAD AL-OTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2024-06-14
`Person:name`	Mohammad AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:name`	Mohammad AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:nationality`	sa	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:nationality`	sa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:nationality`	sa	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2025-04-09
`Person:notes`	(also MOHAMMAD AL-OTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2025-07-23
`Person:notes`	(also MOHAMMED I. ALOTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-06-12
`Person:position`	Consul General in the Saudi Arabia Consulate, Istanbul	eng	gb_hmt_sanctions	`gb-hmt-13888`	2025-01-15
`Person:position`	Consul General in the Saudi Arabia Consulate, Istanbul	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2025-05-19
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13888`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2025-05-21
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26092`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26092	eng	us_ofac_sdn	`ofac-26092`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-WO3kC2_04wjPSIxZE95UIuC8wM	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dgl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cv2`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0037`	2024-05-09
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-mohammad-al-otaibi`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-26092`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wo3kc2-04wjpsixze95uiuc8wm`	2025-04-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0c26a42c746f4c220ab7dcb48783de1c096e4d0b`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13888`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26092`	2023-04-20

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