Statements: Mubarak Mohammed A Alotaibi

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		wikidata	`Q29617925`	2024-09-06
`Person:birthDate`	1986-01-08	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`Person:firstName`	Waqqas	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`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:gender`	male	eng	wikidata	`Q29617925`	2024-09-06
`Person:id`	753daa30e1f49fc0bf0509a16fb4182a293667b9		us_trade_csl	`ofac-21904`	2024-05-07
`Person:id`	b6af59879773d9e0a83703b72f3fdc9134274790	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2025-07-23
`Person:id`	e5c90982446e6bd35222e402fd12f2eec3fdfe9c	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2025-07-23
`Person:id`	fc6bc1f1ca1a6364c6d3b53c2269a447a9a76368		wikidata	`Q29617925`	2025-01-25
`Person:id`	ee7fd04cacf6aebd26e40caa1770ad4f92e34a7a	eng	us_ofac_sdn	`ofac-21904`	2025-06-02
`LegalEntity:id`	b15b23625511b91c907b1a7f698c146b61b951fe		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`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`	AL-JAZRAWI	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`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`	ALOTAIBI, Mubarak Mohammed A		us_trade_csl	`ofac-21904`	2024-05-07
`Person:name`	Mubarak Mohammed A Alotaibi	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:name`	Mubarak Mohammed al-Otaibi	spa	wikidata	`Q29617925`	2024-09-06
`Person:name`	WAQQAS AL-JAZRAWI	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-14
`Person:name`	MUBARAK MOHAMMED A ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-14
`LegalEntity:name`	ALOTAIBI, Mubarak Mohammed A		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:notes`	Saudi ISIS deputy leader	eng	wikidata	`Q29617925`	2024-09-06
`Person:notes`	(also WAQQAS AL-JAZRAWI)	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2025-07-23
`Person:notes`	(also MUBARAK MOHAMMED A ALOTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21904`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21904	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkpn`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21904`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21904`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3c092837df78f4d68f62309b4b43eb74a076f611`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plnb`	2024-06-28
`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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