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Canonical ID: NK-nYt6NXt9cKQU5fvPCKHpxa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jazan, Saudi Arabia | eng | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | |||
Person:address | Jazan, Saudi Arabia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:address | Jazan | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:addressEntity | addr-724941af0635406a1bfac12452afa47b4c7579f1 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:alias | Mustafa al-Madani | eng | us_ofac_sdn | ofac-26090 | |||
Person:alias | Mustafa Mohammed Al-Madani | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:birthCountry | sa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:birthDate | 1961-12-08 | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:birthDate | 1961-12-08 | us_ofac_sdn | ofac-26090 | ||||
Person:birthDate | 1961-12-08 | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | ||||
Person:birthDate | 1961-12-08 | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:birthDate | 1961-12-08 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:birthPlace | Saudi Arabia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:birthPlace | Mecca | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:birthPlace | Riyadh | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:birthPlace | Riyadh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:birthPlace | Makkah, Saudi Arabia | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthPlace | Mecca. | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:country | sa | ext_us_ofac_press_releases | ofac-pr-f6e6544c7c87ecf745bff28f9fad01265a265ec7 | ||||
Person:country | sa | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:country | sa | us_ofac_sdn | ofac-26090 | ||||
Person:country | sa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:country | sa | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79cv0 | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgk | ||||
Person:firstName | Mustafa | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:firstName | MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr79dgk | |||
Person:firstName | Mustafa Mohammed | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-26090 | |||
Person:firstName | MUSTAFA MOHAMMED M. | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:firstName | Mustafa | eng | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | |||
Person:firstName | Mustafa | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:gender | male | us_ofac_sdn | ofac-26090 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | 37d5e8898786c8d6f87fe80c1f2c429dc6b5f29d | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | 6ed542b03e8fa4075ccf409178b801549c95f5ed | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | 8712df8a40c52e815e8840c2322be7955c2166fa | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | f61ab018374753183943682d7508a559d631f743 | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | ||||
Person:id | 9dfc87ca0fb7198242de895d8e1101ad34211f31 | us_sam_exclusions | usgsa-s4mr79dgk | ||||
Person:id | 52de29cff6ae768893e7be7a6a943fe0d75458b8 | ext_us_ofac_press_releases | ofac-pr-f6e6544c7c87ecf745bff28f9fad01265a265ec7 | ||||
Person:id | 3a398f50d314e1d49162bcf3938ea2988ef825ac | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:id | 6661b75528473000aef886fb0a82562f4852539b | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | 259e6a52d9cf05ee69b10cf3be912d1a6f79c6e6 | us_sam_exclusions | usgsa-s4mr79cv0 | ||||
Person:id | b22981912ea306250775c6f5501a3e06d451c723 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:id | 52ae4afd9ba287e98c6dff3d12b5b891af6688f5 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:id | 7a553d7af40657b0b3319e1453b626b3af6b9dc6 | us_ofac_sdn | ofac-26090 | ||||
Person:id | be962626ba6712a33eaf2c7f8c61e0c3d68ebfcd | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | 97bbd008b48f493f2971463fc83ff30fbe1b3d5a | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | ||||
Person:id | 90f87b99681a16aeb7a421333966d4b6bbd111eb | us_trade_csl | ofac-26090 | ||||
Person:idNumber | 1011123229 | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:idNumber | 1011123229 | eng | us_ofac_sdn | ofac-26090 | |||
Person:idNumber | 1011123229 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:lastName | Al-Madani | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:lastName | AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr79dgk | |||
Person:lastName | Al-Madani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:lastName | AL MADANI | eng | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | |||
Person:lastName | ALMADANI | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:lastName | ALMADANI | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:lastName | AL MADANI | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:lastName | AL MADANI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:lastName | Almadani | eng | us_ofac_sdn | ofac-26090 | |||
Person:lastName | al-Madani | eng | us_ofac_sdn | ofac-26090 | |||
Person:middleName | Mohammed M. | eng | us_ofac_sdn | ofac-26090 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:name | MUSTAFA AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr79dgk | |||
Person:name | Mustafa Mohammed AL MADANI | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:name | Mustafa Mohammed ALMADANI | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:name | Mustafa Muhammed M Almadani | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | |||
Person:name | ALMADANI, Mustafa Mohammed M. | us_trade_csl | ofac-26090 | ||||
Person:name | MUSTAFA MOHAMMED M. ALMADANI | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:name | Mustafa Mohammed M. Almadani | eng | us_ofac_sdn | ofac-26090 | |||
Person:name | Mustafa Mohammed AL MADANI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:name | Mustafa Mohammed Al-Madani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:name | Mustafa Almadani | eng | ext_us_ofac_press_releases | ofac-pr-f6e6544c7c87ecf745bff28f9fad01265a265ec7 | |||
Person:name | Mustafa AL MADANI | eng | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | |||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:nationality | sa | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | ||||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-26090 | ||||
Person:notes | (also MUSTAFA MOHAMMED M. ALMADANI) | eng | us_sam_exclusions | usgsa-s4mr79dgk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:notes | (also MUSTAFA AL-MADANI) | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | |||
Person:passportNumber | P797794 | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:passportNumber | P797794 | eng | us_ofac_sdn | ofac-26090 | |||
Person:position | Brigadier General, Intelligence Officer employed at the Royal Palace | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:position | Brigadier General, Intelligence Officer employed at the Royal Palace | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26090 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13869 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26090 | us_ofac_sdn | ofac-26090 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm547 | ext_us_ofac_press_releases | ofac-pr-f6e6544c7c87ecf745bff28f9fad01265a265ec7 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H0JZwrqvXj6NzjytCARUAkoItAs | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-h0jzwrqvxj6nzjytcaruakoitas | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79cv0 | ||||