Maher Abdulaziz M Mutreb

Sanctioned entity

Born 23 May 1971 (55 years old),Saudi Arabia. Named in 5 sanctions listings.

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Summary

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

Sanctions and listings5

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 69international.gc.ca international.gc.ca
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Asset freeze, travel ban and director disqualification sanction
Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.
Programme GB-HRReference 13893Reference GHR0042Last updated 9 Apr 2025gov.uk gov.uk
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 26087treasury.gov ofac.treasury.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.gov state.gov

Positions held1

Period not retained
Intelligence Officer

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	D088677
Passport	D088677
Passport	D088677	Saudi Arabia	16 Aug 2017	23 Jun 2022

Other names3

Also known as3

Maher Abdulaziz M. MutrebMaher Abdulaziz MUTREBMUTREB, Maher Abdulaziz M.

Addresses1

Riyadh, Saudi Arabia

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