Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALOTAIBI, Mubarak Mohammed A · MUBARAK MOHAMMED A ALOTAIBI · Mubarak Mohammed A Alotaibi · Mubarak Mohammed al-Otaibi | [sources] | |||
Other name | WAQQAS AL-JAZRAWI · Waqqas al-Jazrawi | [sources] | |||
Weak alias | Abu Ghayth | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riyadh, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Syria | [sources] | |||
First name | MUBARAK MOHAMMED A · Mubarak · Waqqas | [sources] | |||
Last name | ALOTAIBI · Alotaibi · al-Jazrawi | [sources] | |||
Middle name | Mohammed A | [sources] | |||
Wikidata ID | Q29617925 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-21904
· NK-Ycp9RSppjXQLpvXh5Dezoz
· usgsa-s4mr6pkpn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.