Mubarak Mohammed A Alotaibi

Sanctioned entity

Born 8 Jan 1986 (40 years old),Saudi Arabia. Named in 3 sanctions listings.

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Summary

(also Mubarak Mohammed A ALOTAIBI)

Sanctions and listings3

Listed
30 Aug 2018
Effective
27 Apr 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Apr 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21904treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as4

AL-JAZRAWI, WaqqasWaqqas al-JazrawiWaqqas AL-JAZRAWIALOTAIBI, Mubarak Mohammed A

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Ghayth

Addresses1

Syria

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