Ahmed Abdullah Almuzaini

Sanctioned

Last update: 03/06/2026

Name: Ahmed Abdullah Almuzaini

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 Oc

Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ahmed Abdullah Almuzaini have any sanctions?

Yes, Ahmed Abdullah Almuzaini is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Abdullah Almuzaini?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Abdullah Almuzaini:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.