Lists › OFAC SDN › ofac_sdn-21904
Mubarak Mohammed A ALOTAIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21904.
Programs
Names and aliases
| Mubarak Mohammed A ALOTAIBI | primary |
| ABU GHAYTH | alias (weak) |
| Waqqas AL-JAZRAWI | alias (strong) |
Details
| Countries |  Saudi Arabia  Syria |
| Birth dates | 1986-01-08 |
| Birth places | Riyadh, Saudi Arabia |
| Addresses | Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.