Individual · 1 listing(s)
AL-OTAIBI, Mohammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-11-15 |
| Date of birth | 06 Nov 1964 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
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