AL-OTAIBI, Mohammad

US OFAC

Individual · 1 listing(s)

AL-OTAIBI, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-11-15	US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗

OFACUS OFAC

Programs	GLOMAG
Listed on	2018-11-15
Date of birth	06 Nov 1964
Place of birth	Riyadh, Saudi Arabia
Nationality	Saudi Arabia
Aliases	ALOTAIBI, Mohammed I

View the official record ↗

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↗ GLOMAG

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