Nex Systems
Person

Mohammad al Otaibi

Sanctioned entity

Born 6 Nov 1964 (61 years old),Saudi Arabia. Named in 6 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Mohammed I. ALOTAIBI)

(also Mohammad AL-OTAIBI)

Sanctions and listings6

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence.

    Programme GB-HRReference GHR0037Reference 13888Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Nov 2018
    Effective
    15 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation.

    state.govstate.gov

  • Listed
    29 Nov 2018

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 63international.gc.cainternational.gc.ca

  • Listed
    21 Nov 2018
    Effective
    15 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Nov 2018

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 26092treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Consul General in the Saudi Arabia Consulate, Istanbul

Other names7

Also known as7

Mohammed I. AlotaibiMohammad Al-OtaibiAL-OTAIBI, MohammadMohammad AlotaibiMohammed I. ALOTAIBIMohammad AL-OTAIBIMohammad AL OTAIBI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.