Statements: Mustafa Mohammed AL MADANI

Canonical ID: NK-nYt6NXt9cKQU5fvPCKHpxa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJazan, Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:addressJazan, Saudi Arabiaenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:addressJazanenggb_hmt_sanctionsgb-hmt-13869
Person:addressEntityaddr-724941af0635406a1bfac12452afa47b4c7579f1enggb_hmt_sanctionsgb-hmt-13869
Person:aliasMustafa Mohammed Al-Madanienggb_hmt_sanctionsgb-hmt-13869
Person:aliasMustafa al-Madaniengus_ofac_sdnofac-26090
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13869
Person:birthDate1961-12-08engus_ofac_sdnofac-26090
Person:birthDate1961-12-08enggb_hmt_sanctionsgb-hmt-13869
Person:birthDate1961-12-08enggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:birthDate1961-12-08enggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:birthDate1961-12-08ca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26090
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:birthPlaceMecca Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:birthPlaceMecca.enggb_hmt_sanctionsgb-hmt-13869
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13869
Person:birthPlaceMakkah, Saudi Arabiaengus_ofac_sdnofac-26090
Person:birthPlaceMeccaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:countrysaengus_ofac_sdnofac-26090
Person:countrysaenggb_hmt_sanctionsgb-hmt-13869
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani
Person:countrysaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13869
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cv0
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgk
Person:firstNameMustafaenggb_hmt_sanctionsgb-hmt-13869
Person:firstNameMustafa Mohammedca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr79dgk
Person:firstNameMustafaenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:firstNameMustafaengus_ofac_sdnofac-26090
Person:firstNameMUSTAFA MOHAMMED M.engus_sam_exclusionsusgsa-s4mr79cv0
Person:firstNameMustafaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13869
Person:gendermaleengus_ofac_sdnofac-26090
Person:id8b32a009eae9b5a87827205a6d4f454b436d0277engus_ofac_sdnofac-26090
Person:id513449cb1698d08c3d2c0b74d4f1e55821499a22engus_sam_exclusionsusgsa-s4mr79dgk
Person:idf93bb5627a517006faefdeebcd2a35e6d3b13592enggb_hmt_sanctionsgb-hmt-13869
Person:id3254f50200eb769d45c6b4f838a30761be637172enggb_hmt_sanctionsgb-hmt-13869
Person:id72c7686f8d5ca5af280db4b4582ff90cc2d7417eengus_sam_exclusionsusgsa-s4mr79cv0
Person:id90f87b99681a16aeb7a421333966d4b6bbd111ebus_trade_cslofac-26090
Person:id3a398f50d314e1d49162bcf3938ea2988ef825acca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:idf61ab018374753183943682d7508a559d631f743engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani
Person:idae24d56a18e9987f8927e26a914b251d91523683enggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:ida8154868dade99200ee822df9300bd3ec4f1749eenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:idNumber1011123229enggb_hmt_sanctionsgb-hmt-13869
Person:idNumber1011123229engus_ofac_sdnofac-26090
Person:lastNameal-Madaniengus_ofac_sdnofac-26090
Person:lastNameAL MADANIenggb_hmt_sanctionsgb-hmt-13869
Person:lastNameAl-Madanienggb_hmt_sanctionsgb-hmt-13869
Person:lastNameAL MADANIenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:lastNameAL-MADANIengus_sam_exclusionsusgsa-s4mr79dgk
Person:lastNameALMADANIengus_sam_exclusionsusgsa-s4mr79cv0
Person:lastNameAlmadaniengus_ofac_sdnofac-26090
Person:lastNameALMADANIca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:lastNameAl-Madanienggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:lastNameAL MADANIenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:middleNameMohammed M.engus_ofac_sdnofac-26090
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13869
Person:nameMustafa Mohammed Al-Madanienggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:nameMustafa Mohammed AL MADANIenggb_hmt_sanctionsgb-hmt-13869
Person:nameMustafa Mohammed M. Almadaniengus_ofac_sdnofac-26090
Person:nameMustafa AL MADANIenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:nameMustafa Mohammed AL MADANIenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:nameMustafa Muhammed M Almadaniengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani
Person:nameMustafa Mohammed ALMADANIca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:nameALMADANI, Mustafa Mohammed M.us_trade_cslofac-26090
Person:nameMUSTAFA AL-MADANIengus_sam_exclusionsusgsa-s4mr79dgk
Person:nameMUSTAFA MOHAMMED M. ALMADANIengus_sam_exclusionsusgsa-s4mr79cv0
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:nationalitysaenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:nationalitysaengus_ofac_sdnofac-26090
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13869
Person:notes(also MUSTAFA AL-MADANI)engus_sam_exclusionsusgsa-s4mr79cv0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:notes(also MUSTAFA MOHAMMED M. ALMADANI)engus_sam_exclusionsusgsa-s4mr79dgk
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:passportNumberP797794engus_ofac_sdnofac-26090
Person:passportNumberP797794enggb_hmt_sanctionsgb-hmt-13869
Person:positionBrigadier General, Intelligence Officer employed at the Royal Palaceenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:positionBrigadier General, Intelligence Officer employed at the Royal Palaceenggb_hmt_sanctionsgb-hmt-13869
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13869
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26090
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:secondNameMohammedenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:secondNameMohammedenggb_hmt_sanctionsgb-hmt-13869
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H0JZwrqvXj6NzjytCARUAkoItAsenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26090engus_ofac_sdnofac-26090
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cv0
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h0jzwrqvxj6nzjytcaruakoitas
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0031
Person:topicssanctionus_trade_cslofac-26090
Person:topicssanctionengus_ofac_sdnofac-26090
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13869
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani
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