Maher Abdulaziz M. Mutreb

Sanctioned

Last update: 05/06/2026

Name: Maher Abdulaziz M. Mutreb

Gender: label.gender.m

Birth: 1971-05-23 Makkah

Nationality: SAU

Person type: label.person_type.P

Other names: Maher Abdulaziz M. Mutreb, Maher Abdulaziz Mutreb, Maher Abdulaziz M Mutreb

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
-	UK Sanctions List Ref: GHR0042. Gender: male. Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal K
-	(UK Sanctions List Ref):GHR0042 (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia.He was directly involved in carrying out the unlawful killing
-	(UK Sanctions List Ref):GHR0042 (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killin
-	(UK Sanctions List Ref):GHR0042. (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killi
-	Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on

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Frequently Asked Questions

1. Does Maher Abdulaziz M. Mutreb have any sanctions?

Yes, Maher Abdulaziz M. Mutreb is sanctioned by:

2. Can I receive AML sanctions alerts on Maher Abdulaziz M. Mutreb?

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 Maher Abdulaziz M. Mutreb:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.