Mohammed I. Alotaibi
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: GHR0037. Gender: male. Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the |
| - | (UK Sanctions List Ref):GHR0037 (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul.He was involved in the unlawful killing of Jamal Khashoggi, in particular in facil |
| - | (UK Sanctions List Ref):GHR0037 (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in faci |
| - | (UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in fac |
| - | Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. |
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Frequently Asked Questions
1. Does Mohammed I. Alotaibi have any sanctions?
Yes, Mohammed I. Alotaibi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed I. Alotaibi?
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 Mohammed I. Alotaibi: