Al Muzaini Ahmed Abdullah

Sanctioned

Last update: 03/06/2026

Name: Al Muzaini Ahmed Abdullah

Nationality: SAU

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GHR0039 (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul.He was a senior official who facilitated th
-	(UK Sanctions List Ref):GHR0039 (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated t
-	(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Al Muzaini Ahmed Abdullah have any sanctions?

Yes, Al Muzaini Ahmed Abdullah is sanctioned by:

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

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 Al Muzaini Ahmed Abdullah:

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.