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Mubarak Mohammed al-Otaibi

Sanctioned entity
TypePerson[sources]
NameALOTAIBI, Mubarak Mohammed A · MUBARAK MOHAMMED A ALOTAIBI · Mubarak Mohammed A Alotaibi · Mubarak Mohammed al-Otaibi · WAQQAS AL-JAZRAWI[sources]
Other nameMUBARAK MOHAMMED A ALOTAIBI · WAQQAS AL-JAZRAWI · Waqqas al-Jazrawi[sources]
Weak aliasAbu Ghayth[sources]
Birth date[sources]
Place of birthRiyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySyria[sources]
First nameMUBARAK MOHAMMED A · Mubarak · WAQQAS · Waqqas[sources]
Last nameAL-JAZRAWI · ALOTAIBI · Alotaibi · al-Jazrawi[sources]
Middle nameMohammed A[sources]
Unique Entity IDXCFTNAQ3NLD1[sources]
Wikidata IDQ29617925[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Saudi ISIS deputy leader

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Wikidata Persons in Relevant Categories448,185

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata415,818

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-21904 · usgsa-s4mr6pkpn · NK-Ycp9RSppjXQLpvXh5Dezoz · usgsa-s4mr6plnb

For experts: raw data explorer