Statements: Mubarak Mohammed al-Otaibi

Canonical ID: Q29617925 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`LegalEntity:alias`	ABU GHAYTH		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:alias`	Waqqas al-Jazrawi	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`LegalEntity:alias`	AL-JAZRAWI, Waqqas		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:birthDate`	1986-01-08		us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:birthDate`	1986-01-08		wikidata	`Q29617925`	2025-12-11
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`Person:firstName`	WAQQAS	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`Person:firstName`	MUBARAK MOHAMMED A	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`Person:firstName`	Mubarak	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:firstName`	Waqqas	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:gender`	male		wikidata	`Q29617925`	2024-09-06
`Person:id`	06fe5e6fe9397ec5825b4724dbf4c071a79b4262		us_sam_exclusions	`usgsa-s4mr6pkpn`	2026-01-06
`LegalEntity:id`	b15b23625511b91c907b1a7f698c146b61b951fe		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:id`	4e4ef3358ae8f08d451c09b1053fd3fd03457c1d		us_ofac_sdn	`ofac-21904`	2026-01-06
`Person:id`	753daa30e1f49fc0bf0509a16fb4182a293667b9		us_trade_csl	`ofac-21904`	2026-01-06
`Person:id`	d1b473b9fab02b78742430d2782f43bca642157b		wikidata	`Q29617925`	2026-01-06
`Person:id`	6db112a0ebd6ede165f26afe6624dc6bf4429ec9		us_sam_exclusions	`usgsa-s4mr6plnb`	2026-01-06
`Person:lastName`	AL-JAZRAWI	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`Person:lastName`	al-Jazrawi	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:lastName`	Alotaibi	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:lastName`	ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`Person:middleName`	Mohammed A	eng	us_ofac_sdn	`ofac-21904`	2024-10-11
`Person:name`	WAQQAS AL-JAZRAWI	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`Person:name`	Mubarak Mohammed al-Otaibi	eng	wikidata	`Q29617925`	2024-09-06
`Person:name`	ALOTAIBI, Mubarak Mohammed A		us_trade_csl	`ofac-21904`	2024-05-07
`LegalEntity:name`	ALOTAIBI, Mubarak Mohammed A		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:name`	Mubarak Mohammed A Alotaibi	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:name`	MUBARAK MOHAMMED A ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`Person:nationality`	sa		us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:notes`	(also MUBARAK MOHAMMED A ALOTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2025-07-23
`Person:notes`	(also WAQQAS AL-JAZRAWI)	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2025-07-23
`Person:notes`	Saudi ISIS deputy leader	eng	wikidata	`Q29617925`	2024-09-06
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21904`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21904		us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21904`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plnb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkpn`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:uniqueEntityId`	XCFTNAQ3NLD1	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2025-04-02
`Person:weakAlias`	Abu Ghayth	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:wikidataId`	Q29617925		wikidata	`Q29617925`	2024-09-06

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