Mustafa Mohammed Al-Madani

Sanctioned entity

Born 8 Dec 1961 (64 years old),Saudi Arabia. Named in 6 sanctions listings.

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Summary

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

(also Mustafa AL-MADANI)

(also Mustafa Mohammed M. ALMADANI)

Sanctions and listings6

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
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 26090treasury.gov ofac.treasury.gov
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Director Disqualification Sanction, travel ban and asset freeze
Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.
Programme GB-HRReference 13869Reference GHR0031Last updated 9 Apr 2025gov.uk gov.uk
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 60international.gc.ca international.gc.ca

Positions held1

Period not retained
Brigadier General, Intelligence Officer employed at the Royal Palace

Identifiers5

Identifier	Number	Issued by	Issued	Expires
ID number	1011123229
Passport	P797794
Passport	P797794	Saudi Arabia	16 Mar 2015	20 Jan 2020
National ID no	1011123229	Saudi Arabia
Passport	P797794

Other names7

Also known as7

Mustafa al-MadaniMustafa Mohammed AL MADANIMustafa AL-MADANIMustafa Mohammed ALMADANIMustafa Mohammed M. AlmadaniALMADANI, Mustafa Mohammed M.Mustafa Muhammed M Almadani

Addresses1

Jazan, Saudi Arabia

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