Statements: Maher Abdulaziz MUTREB

Canonical ID: NK-nsTNKdkngDaV5rsgwo76LB · 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:address`	Riyadh, Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:address`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13893`	2024-11-28
`Person:addressEntity`	`addr-9c0a87915790642d777fcbdc193788db8610c7a2`		gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13893`	2024-06-27
`Person:birthDate`	1971-05-23		us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:birthDate`	1971-05-23		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2024-08-12
`Person:birthDate`	1971-05-23		gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:birthDate`	1971-05-23		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-08
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-08
`Person:birthPlace`	Makkah	eng	gb_hmt_sanctions	`gb-hmt-13893`	2025-01-15
`Person:birthPlace`	Makkah, Saudi Arabia	eng	us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:birthPlace`	Makkah	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-08
`Person:country`	sa		gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:country`	sa		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb`	2023-10-18
`Person:country`	sa		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79ctx`	2024-06-14
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13893`	2024-10-14
`Person:firstName`	MAHER ABDULAZIZ M.	eng	us_sam_exclusions	`usgsa-s4mr79ctx`	2024-06-14
`Person:firstName`	Maher	eng	gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:firstName`	Maher Abdulaziz		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2025-07-28
`Person:firstName`	Maher	eng	us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:firstName`	Maher	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:id`	733c9fc39d1a9104d889615f8a18bbdafb144538		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-09
`Person:id`	28836e35c0fbf39626217b5ec0e003512d5f18b2		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb`	2023-10-18
`Person:id`	cb7793139a2622b51d97ea43f9a92ccf8d013d0a		us_sam_exclusions	`usgsa-s4mr79ctx`	2026-01-06
`Person:id`	b18f1a3842e09803f759c2d9abf71dc9890af3fb		us_trade_csl	`ofac-26087`	2026-01-06
`Person:id`	98b288af4647209050955b46852958dd57ef60ae		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-07
`Person:id`	f264389bd5533429845cb9260397285beb582250		gb_hmt_sanctions	`gb-hmt-13893`	2026-01-28
`Person:id`	ed5a6d7e318f40df5462e2e02433f992331030a2		us_ofac_sdn	`ofac-26087`	2026-01-06
`Person:id`	f408a839fcf275c992ad1e058381582b52b195f2		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2025-07-28
`Person:lastName`	MUTREB		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2025-07-28
`Person:lastName`	MUTREB	eng	gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:lastName`	MUTREB	eng	us_sam_exclusions	`usgsa-s4mr79ctx`	2024-06-14
`Person:lastName`	Mutreb	eng	us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:lastName`	MUTREB	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:middleName`	Abdulaziz M.	eng	us_ofac_sdn	`ofac-26087`	2024-10-11
`Person:modifiedAt`	2020-10-09		gb_hmt_sanctions	`gb-hmt-13893`	2024-10-14
`Person:name`	Maher Abdulaziz MUTREB	eng	gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:name`	Maher Abdulaziz M. Mutreb	eng	us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:name`	Maher Abdulaziz MUTREB		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2024-08-06
`Person:name`	MAHER ABDULAZIZ M. MUTREB	eng	us_sam_exclusions	`usgsa-s4mr79ctx`	2024-06-14
`Person:name`	MUTREB, Maher Abdulaziz M.		us_trade_csl	`ofac-26087`	2024-05-07
`Person:name`	Maher Abdulaziz MUTREB	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:name`	Maher Abdulaziz M Mutreb	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb`	2023-10-18
`Person:nationality`	sa		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-08
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-13893`	2023-04-20
`Person:nationality`	sa		us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2025-04-09
`Person:passportNumber`	D088677	eng	gb_hmt_sanctions	`gb-hmt-13893`	2025-01-15
`Person:passportNumber`	D088677	eng	us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:position`	Intelligence Officer	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-08
`Person:position`	Intelligence Officer	eng	gb_hmt_sanctions	`gb-hmt-13893`	2025-01-15
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13893`	2025-07-28
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2026-01-02
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26087`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26087		us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6eb8b7cdc1df31edf1eddce83d45349676836f99`	2024-08-06
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-maher-abdulaziz-m-mutreb`	2023-10-18
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0042`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-26087`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26087`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79ctx`	2025-12-29

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